| Entity Name: | LOCKEY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCKEY CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | P98000064273 |
| FEI/EIN Number |
650857278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10851 NW 29TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 10851 NW 29TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISANI DE ISA MARILATERESA | President | 10851 NW 29TH STREET, MIAMI, FL, 33172 |
| VISANI DE ISA MARILATERESA | Director | 10851 NW 29TH STREET, MIAMI, FL, 33172 |
| VISANI LEON CLAUDIA | Vice President | 10851 NW 29TH STREET, MIAMI, FL, 33172 |
| VISANI LEON CLAUDIA | Director | 10851 NW 29TH STREET, MIAMI, FL, 33172 |
| VISANI CLAUDIO A | Vice President | 10851 NW 29TH STREET, MIAMI, FL, 33172 |
| VISANI CLAUDIO A | Director | 10851 NW 29TH STREET, MIAMI, FL, 33172 |
| Issa Visani Arnaldo J | Agent | 10851 NW 29TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | Issa Visani, Arnaldo Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 10851 NW 29TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-15 | 10851 NW 29TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-15 | 10851 NW 29TH STREET, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| Amendment | 2024-07-16 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5538917404 | 2020-05-12 | 0455 | PPP | 10851 NW 29TH ST, DORAL, FL, 33172-5910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
