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LUCEY CORPORATION

Company Details

Entity Name: LUCEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 2013 (12 years ago)
Document Number: P13000012554
FEI/EIN Number 90-0944763
Address: 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043, US
Mail Address: 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043, US
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
STREEBIN JARRETT Chief Executive Officer 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043

Chief Financial Officer

Name Role Address
GALLAGHER TIMOTHY J Chief Financial Officer 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043

Secretary

Name Role Address
CHESS PETER Secretary 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000013979 LM GLOBAL PARTNERS EXPIRED 2014-02-10 2019-12-31 No data 3530 1ST AVENUE N SUITE 216, SAINT PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-31 2889 Ashton Boulevard Suite 325, Lehi, UT 84043 No data
CHANGE OF MAILING ADDRESS 2024-05-31 2889 Ashton Boulevard Suite 325, Lehi, UT 84043 No data
REGISTERED AGENT NAME CHANGED 2024-05-22 Cogency Global Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-22 115 North Calhoun St. Suite 4, Tallahassee, FL 32301 No data

Court Cases

Title Case Number Docket Date Status
SEAN M. LUCEY AND LUCEY CORPORATION VS 1010LOGIC, INC. 2D2020-1259 2020-04-13 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2013-11192-CI-8

Parties

Name LUCEY CORPORATION
Role Petitioner
Status Active
Name SEAN M. LUCEY
Role Petitioner
Status Active
Representations KATHLEEN S. LUCEY, ESQ.
Name 1010LOGIC INC.
Role Respondent
Status Active
Representations JASON H. BARUCH, ESQ., STACY D. BLANK, ESQ., PATRICK M. CHIDNESE, ESQ.
Name HONORABLE THOMAS H. MINKOFF
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-06-03
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2020-04-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of 1010LOGIC, INC.
Docket Date 2020-04-23
Type Disposition by Order
Subtype Denied
Description prohibition denial without prejudice ~ The petition for writ of prohibition is denied without prejudice. See Sumner v. Sumner, 707 So. 2d 934 (Fla. 2d DCA 1998).
Docket Date 2020-04-23
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ NORTHCUTT, KELLY, and ATKINSON
Docket Date 2020-04-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-04-14
Type Record
Subtype Amended Appendix
Description AMENDED APPENDIX OR ATTACHMENT ~ AMENDED RECORD APPENDIX OF PETITIONERS/DEFENDANTS
On Behalf Of SEAN M. LUCEY
Docket Date 2020-04-13
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT ~ not bookmarked
On Behalf Of SEAN M. LUCEY
Docket Date 2020-04-13
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of SEAN M. LUCEY
Docket Date 2020-04-13
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
SEAN M. LUCEY AND LUCEY CORPORATION VS 1010LOGIC, INC. 2D2019-4400 2019-11-18 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
13-11192-CI

Parties

Name LUCEY CORPORATION
Role Petitioner
Status Active
Name SEAN M. LUCEY
Role Petitioner
Status Active
Representations KATHLEEN S. LUCEY, ESQ.
Name 1010LOGIC INC.
Role Respondent
Status Active
Representations JASON H. BARUCH, ESQ.
Name HONORABLE THOMAS H. MINKOFF
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-12-12
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2019-11-20
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ Casanueva, Silberman, and Black
Docket Date 2019-11-20
Type Disposition by Order
Subtype Denied
Description denial of prohibition ~ Petitioner's petition for writ of prohibition is denied.
Docket Date 2019-11-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SEAN M. LUCEY
Docket Date 2019-11-18
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of SEAN M. LUCEY
Docket Date 2019-11-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-11-18
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of SEAN M. LUCEY
Docket Date 2019-11-18
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes (2018).Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
SEAN M. LUCEY, ET AL VS 1010LOGIC, INC. 2D2018-2165 2018-06-01 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
13-CI-11192

Parties

Name LUCEY CORPORATION
Role Petitioner
Status Active
Name SEAN M. LUCEY
Role Petitioner
Status Active
Representations KATHLEEN S. LUCEY, ESQ.
Name 1010LOGIC INC.
Role Respondent
Status Active
Representations JASON H. BARUCH, ESQ., PATRICK M. CHIDNESE, ESQ., Joseph H. Varner, I I I, Esq., STACY D. BLANK, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-01
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of SEAN M. LUCEY
Docket Date 2018-12-06
Type Disposition by Order
Subtype Dismissed
Description certiorari dismissed ~ Respondent's unopposed motion to dismiss petition for certiorari is granted. The petition is dismissed as moot.
Docket Date 2018-12-28
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-12-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ LaRose, C.J., and Villanti and Lucas
Docket Date 2018-10-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ FOR MOOTNESS AND LACK OF JURISDICTION
On Behalf Of 1010LOGIC, INC.
Docket Date 2018-10-16
Type Misc. Events
Subtype Status Report
Description Status Report ~ AS TO HEARING & TRIAL DATES THAT MAY AFFECT THIS PROCEEDING,PURSUANT TO THIS COURT'S ORDER DATED JUNE 27, 2018
On Behalf Of SEAN M. LUCEY
Docket Date 2018-08-06
Type Notice
Subtype Appendix/Attachment to Notice
Description Appendix/Attachment to Notice
On Behalf Of SEAN M. LUCEY
Docket Date 2018-08-03
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF HEARING & TRIAL DATES THAT MAY AFFECT THIS PROCEEDING, PURSUANT TO THIS COURT'S ORDER DATED JUNE 27, 2018 - On September 26, 2018, an evidentiary hearing on Defendants' Motion for Sanctions; On October 9, 2018, this case is scheduled for jury trial
On Behalf Of SEAN M. LUCEY
Docket Date 2018-08-03
Type Response
Subtype Reply
Description REPLY
On Behalf Of SEAN M. LUCEY
Docket Date 2018-07-16
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of 1010LOGIC, INC.
Docket Date 2018-07-16
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of 1010LOGIC, INC.
Docket Date 2018-07-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of 1010LOGIC, INC.
Docket Date 2018-06-27
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 20 days. Petitioner may serve a reply within 20 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
Docket Date 2018-06-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SEAN M. LUCEY
Docket Date 2018-06-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-06-04
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty
Docket Date 2018-06-01
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of SEAN M. LUCEY
Docket Date 2018-06-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State