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LUCAS 5135, INC. - Florida Company Profile

Company Details

Entity Name: LUCAS 5135, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAS 5135, 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: 16 Jan 1991 (34 years ago)
Date of dissolution: 10 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2017 (8 years ago)
Document Number: S25718
FEI/EIN Number 593045114

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

Address: 190 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095, US
Mail Address: 190 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKEL, EDWARD C. Agent ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
Bond Jamie President 190 CUMBERLAND PARK DR., ST AUGUSTINE, FL, 32095
Lucas James O Chairman 190 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095
Lucas Dorothea A Secretary 190 CUMBERLAND PARK DR, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-10 - -
NAME CHANGE AMENDMENT 2014-11-05 LUCAS 5135, INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-10-14 ONE INDEPENDENT DRIVE, STE 2301, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-24 190 CUMBERLAND PARK DR, ST AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 1999-02-24 190 CUMBERLAND PARK DR, ST AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-27
Name Change 2014-11-05
AMENDED ANNUAL REPORT 2014-10-14
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2009-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State