LCI HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | LCI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Oct 1989 (36 years ago) |
| Date of dissolution: | 28 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | P26438 |
| FEI/EIN Number |
133423562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 PARK AVENUE, NEW YORK, NY, 10016, US |
| Mail Address: | 10 HUDSON YARDS, NEW YORK, NY, 10001 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEAVITT CRAIG | Chief Executive Officer | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| LINKO THOMAS | Chief Financial Officer | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| TRIVEDI PRIYA | Treasurer | 5901 West Side AVE, N BERGEN, NJ, 07047 |
| MICHNO TIMOTHY | Secretary | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| URSO VINCENT | Vice President | 5901 West Side AVE, N BERGEN, NJ, 07047 |
| Carrara George | President | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-28 | - | - |
| REGISTERED AGENT CHANGED | 2018-02-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 2 PARK AVENUE, NEW YORK, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 2 PARK AVENUE, NEW YORK, NY 10016 | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| MERGER | 2003-03-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044529 |
| REINSTATEMENT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000328913 | TERMINATED | 1000000066318 | 3794 1613 | 2007-11-27 | 2029-01-28 | $ 66,754.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J07000404635 | TERMINATED | 1000000066328 | 3794 1611 | 2007-11-27 | 2027-12-12 | $ 43,774.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000404643 | TERMINATED | 1000000066329 | 3794 1610 | 2007-11-27 | 2027-12-12 | $ 43,773.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000404650 | TERMINATED | 1000000066331 | 3794 1609 | 2007-11-27 | 2027-12-12 | $ 44,594.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000404668 | TERMINATED | 1000000066332 | 3794 1612 | 2007-11-27 | 2027-12-12 | $ 30,844.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000404684 | TERMINATED | 1000000066335 | 3794 1606 | 2007-11-27 | 2027-12-12 | $ 17,426.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000404692 | TERMINATED | 1000000066336 | 3794 1605 | 2007-11-27 | 2027-12-12 | $ 70.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000089754 | TERMINATED | 1000000066318 | 3794 1613 | 2007-11-27 | 2029-01-22 | $ 66,754.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J07000386303 | TERMINATED | 1000000066322 | 3010 896 | 2007-11-21 | 2027-11-28 | $ 3,419.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000396146 | TERMINATED | 1000000066334 | 14280 2147 | 2007-11-21 | 2027-12-05 | $ 5,833.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Withdrawal | 2018-02-28 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-28 |
| REINSTATEMENT | 2013-10-03 |
| REINSTATEMENT | 2012-01-09 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State