| Entity Name: | LOCKY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCKY INTERNATIONAL, 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: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000003449 |
| FEI/EIN Number |
650721842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEE KAN Y | Treasurer | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| YEE KAN Y | Director | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| YEUNG YUK Y | Director | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| CHIU HO F | Treasurer | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| CHIU HO F | Director | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| LAI RAYMOND | Director | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| LINARES OMAR | Director | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| YEE KAN Y | Agent | 250 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-01-15 |
| Domestic Profit Articles | 1997-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
