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D.J. LUCKY AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: D.J. LUCKY AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.J. LUCKY AND ASSOCIATES, 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: 24 May 1978 (47 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 573493
FEI/EIN Number 591838904

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

Address: % D.J. LUCKY AND ASSOCIATES INC., P.O. BOX 2718 STN M, CALGARY, ALBERTA, CA, t2-p3c2
Mail Address: % D.J. LUCKY AND ASSOCIATES INC., P.O. BOX 2718 STN M, CALGARY, ALBERTA, CA, t2-p3c2
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCKY, D. J. President 140 HAWKVIEW MANOR, CALGARY, ALBERTA, CA
LUCKY, D. J. Treasurer 140 HAWKVIEW MANOR, CALGARY, ALBERTA, CA
LUCKY, D. J. Secretary 140 HAWKVIEW MANOR, CALGARY, ALBERTA, CA
LUCKY, D. J. Director 140 HAWKVIEW MANOR, CALGARY, ALBERTA, CA
WILLIAMS, JOHN H., JR. Agent 502 N.E. CITRUS AVENUE, CRYSTAL RIVER, FL, 32629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-03 % D.J. LUCKY AND ASSOCIATES INC., P.O. BOX 2718 STN M, CALGARY, ALBERTA, CA t2-p3c2 -
CHANGE OF MAILING ADDRESS 2001-02-03 % D.J. LUCKY AND ASSOCIATES INC., P.O. BOX 2718 STN M, CALGARY, ALBERTA, CA t2-p3c2 -
REGISTERED AGENT ADDRESS CHANGED 1982-04-15 502 N.E. CITRUS AVENUE, CRYSTAL RIVER, FL 32629 -

Documents

Name Date
ANNUAL REPORT 2003-01-22
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-02-03
ANNUAL REPORT 2000-07-28
ANNUAL REPORT 1999-03-30
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-02-05
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State