| Entity Name: | GRANITE AND CABINETRY BY LUCAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRANITE AND CABINETRY BY LUCAS, 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: | 14 Jul 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P93000049085 |
| FEI/EIN Number |
650424654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUCAS HERBERT F | President | 491 NATALIE DR, PORT ST. LUCIE, FL, 349527902 |
| LUCAS HERBERT F | Director | 491 NATALIE DR, PORT ST. LUCIE, FL, 349527902 |
| LUCAS MARIANNE | Vice President | 491 NATALIE DR, PORT ST. LUCIE, FL, 349527902 |
| LUCAS MARIANNE | Director | 491 NATALIE DR, PORT ST. LUCIE, FL, 349527902 |
| LUCAS HERBERT F | Agent | 491 NATALIE DR, PORT SAINT LUCIE, FL, 349527902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 491 NATALIE DR, PORT SAINT LUCIE, FL 34952-7902 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 3333 S. US HWY 1, FORT PIERCE, FL 34982-6605 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 3333 S. US HWY 1, FORT PIERCE, FL 34982-6605 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-28 | LUCAS, HERBERT F | - |
| NAME CHANGE AMENDMENT | 1999-11-15 | GRANITE AND CABINETRY BY LUCAS, INC. | - |
| REINSTATEMENT | 1999-04-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-04-22 | GRANITE, MARBLE & CABINETRY BY LUCAS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
