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LUCY'S CLEAN WASH ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LUCY'S CLEAN WASH ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCY'S CLEAN WASH 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: 29 Dec 1998 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000107372
FEI/EIN Number 593548008

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
Mail Address: 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSEY MICHAEL H President 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
RAMSEY MICHAEL H Director 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
RAMSEY DEE A Treasurer 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
RAMSEY DEE A Director 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
RAMSEY KYLE Agent 10013 KENDA DR, RIVERVIEW, FL, 33569
RAMSEY KYLE E Vice President 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
RAMSEY KYLE E Director 10013 KENDA DRIVE, RIVERVIEW, FL, 33569
RAMSEY DEE A Secretary 10013 KENDA DRIVE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 1999-04-19 RAMSEY, KYLE -
REGISTERED AGENT ADDRESS CHANGED 1999-04-19 10013 KENDA DR, RIVERVIEW, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-05-30
ANNUAL REPORT 2001-05-07
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-04-19
Domestic Profit 1998-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State