| Entity Name: | LUCAS WARING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCAS WARING ENTERPRISES, 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 May 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P95000042283 |
| FEI/EIN Number |
593319597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 736 Promenade Pointe Drive, St Augustine, FL, 32095, US |
| Mail Address: | 736 Promenade Pointe Drive, St Augustine, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARING LUCAS M | Director | PO BOX 692, MADISON, FL, 32341 |
| WARING LUCAS M | President | PO BOX 692, MADISON, FL, 32341 |
| WARING ELIZABETH J | Director | PO BOX 692, MADISON, FL, 32341 |
| WARING ELIZABETH J | Secretary | PO BOX 692, MADISON, FL, 32341 |
| WARING ELIZABETH J | Treasurer | PO BOX 692, MADISON, FL, 32341 |
| WARING LUCAS M | Agent | 736 Promenade Pointe Drive, St Augustine, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 736 Promenade Pointe Drive, St Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 736 Promenade Pointe Drive, St Augustine, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 736 Promenade Pointe Drive, St Augustine, FL 32095 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000799156 | TERMINATED | 1000000457110 | MADISON | 2013-04-16 | 2033-04-24 | $ 11,886.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
