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GRANITE AND CABINETRY BY LUCAS, INC.

Company Details

Entity Name: GRANITE AND CABINETRY BY LUCAS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Jul 1993 (32 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P93000049085
FEI/EIN Number 65-0424654
Address: 3333 S. US HWY 1, FORT PIERCE, FL 34982-6605
Mail Address: 3333 S. US HWY 1, FORT PIERCE, FL 34982-6605
Place of Formation: FLORIDA

Agent

Name Role Address
LUCAS, HERBERT F Agent 491 NATALIE DR, PORT SAINT LUCIE, FL 34952-7902

President

Name Role Address
LUCAS, HERBERT F President 491 NATALIE DR, PORT ST. LUCIE, FL 34952-7902

Director

Name Role Address
LUCAS, HERBERT F Director 491 NATALIE DR, PORT ST. LUCIE, FL 34952-7902
LUCAS, MARIANNE Director 491 NATALIE DR, PORT ST. LUCIE, FL 34952-7902

Vice President

Name Role Address
LUCAS, MARIANNE Vice President 491 NATALIE DR, PORT ST. LUCIE, FL 34952-7902

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-25 491 NATALIE DR, PORT SAINT LUCIE, FL 34952-7902 No data
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 3333 S. US HWY 1, FORT PIERCE, FL 34982-6605 No data
CHANGE OF MAILING ADDRESS 2003-03-24 3333 S. US HWY 1, FORT PIERCE, FL 34982-6605 No data
REGISTERED AGENT NAME CHANGED 2001-03-28 LUCAS, HERBERT F No data
NAME CHANGE AMENDMENT 1999-11-15 GRANITE AND CABINETRY BY LUCAS, INC. No data
REINSTATEMENT 1999-04-22 No data No data
NAME CHANGE AMENDMENT 1999-04-22 GRANITE, MARBLE & CABINETRY BY LUCAS, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-03-28
ANNUAL REPORT 2000-03-08
Name Change 1999-11-15
REINSTATEMENT 1999-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State