| Entity Name: | VENTURA LUCKY STAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F03000004043 |
| FEI/EIN Number |
980400538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NEMOURS TRUST (BVI) LIMITED, NEMOURS CHAMBERS, ROAD TOWN, TORTOLA BVI, VI |
| Mail Address: | 34 W DILIDO DRIVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| KRIEGER MICHAEL | Chairman | 34 W. DILIDO DR., MIAMI BEACH, FL, 33139 |
| KRIEGER MICHAEL | President | 34 W. DILIDO DR., MIAMI BEACH, FL, 33139 |
| KRIEGER MICHAEL | Secretary | 34 W. DILIDO DR., MIAMI BEACH, FL, 33139 |
| KRIEGER MICHAEL | Treasurer | 34 W. DILIDO DR., MIAMI BEACH, FL, 33139 |
| HARRIS STUART | Director | 34 W. DILIDO DR., MIAMI BEACH, FL, 33139 |
| GERSON GARY N | Agent | 1645 PALM BEACH LAKES BLVD, STE 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | C/O NEMOURS TRUST (BVI) LIMITED, NEMOURS CHAMBERS, ROAD TOWN, TORTOLA BVI, VI | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | C/O NEMOURS TRUST (BVI) LIMITED, NEMOURS CHAMBERS, ROAD TOWN, TORTOLA BVI, VI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-30 |
| Foreign Profit | 2003-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
