| Entity Name: | LUCY AND REY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCY AND REY, 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: | 15 Sep 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000071674 |
| FEI/EIN Number |
650609485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18460 NORTHWEST 67TH AVENUE, MIAMI, FL, 33015 |
| Mail Address: | 18460 NORTHWEST 67TH AVENUE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS LUCY | President | 11031 NE 9 AVE, NORTH MIAMI, FL |
| BURGOS LUCY | Treasurer | 11031 NE 9 AVE, NORTH MIAMI, FL |
| BURGOS REYES | Vice President | 11031 NE 9 AVE, NORTH MIAMI, FL |
| BURGOS REYES | Agent | 18460 NW 67TH AVENUE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-02 | BURGOS, REYES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-02 | 18460 NW 67TH AVENUE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
