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LUCAMY D'LORE TRUCKING CORP. - Florida Company Profile

Company Details

Entity Name: LUCAMY D'LORE TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAMY D'LORE TRUCKING CORP. 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: 15 Aug 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P17000068526
FEI/EIN Number 82-2498725

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 248 Mongoose Lane, North Fort Myers, FL, 33917, US
Mail Address: 3018 26 st sw, lehigh acres, FL, 33976, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLERIO MORALES NAYLA Vice President 4031 SE 14th TER, OKEECHOBEE, FL, 34974
MOLERIO MORALES NAYLA President 4031 SE 14th TER, OKEECHOBEE, FL, 34974
MOLERIO MORALES NAYLA Director 4031 SE 14th TER, OKEECHOBEE, FL, 34974
MOLERIO MORALES NAYLA Secretary 4031 SE 14th TER, OKEECHOBEE, FL, 34974
MOLERIO MORALES NAYLA Treasurer 4031 SE 14th TER, OKEECHOBEE, FL, 34974
molerio nayla Agent 1100 N MAIN STREET, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-23 248 Mongoose Lane, North Fort Myers, FL 33917 -
CHANGE OF MAILING ADDRESS 2020-03-15 248 Mongoose Lane, North Fort Myers, FL 33917 -
REGISTERED AGENT NAME CHANGED 2020-03-15 molerio, nayla -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 1100 N MAIN STREET, SUITE 103, BELLE GLADE, FL 33430 -

Documents

Name Date
ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State