| Entity Name: | LUCAS CONSTRUCTIONS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCAS CONSTRUCTIONS USA, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000065025 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 W 60TH PL, HIALEAH, FL, 33016, US |
| Mail Address: | 2710 W 60TH PL, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ADRIAN | President | 2710 W 60TH PL, HIALEAH, FL, 33016 |
| PEREZ ADRIAN | Director | 2710 W 60TH PL, HIALEAH, FL, 33016 |
| PEREZ ADRIAN | Treasurer | 2710 W 60TH PL, HIALEAH, FL, 33016 |
| PEREZ ADRIAN | Agent | 2710 W 60TH PL, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 2710 W 60TH PL, APT 106, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 2710 W 60TH PL, APT 106, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2710 W 60TH PL, APT 106, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-07-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
