Entity Name: | THE LUCKY ONE COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Feb 1981 (44 years ago) |
Date of dissolution: | 27 Dec 1984 (40 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Dec 1984 (40 years ago) |
Document Number: | F20946 |
FEI/EIN Number | 31-1004178 |
Address: | STE. 420, LEWIS STATE BANK BLDG., C/O PRENTICE-HALL CORPORATION SYSTEM, TALLAHASSEE, FL 32301 |
Mail Address: | STE. 420, LEWIS STATE BANK BLDG., C/O PRENTICE-HALL CORPORATION SYSTEM, TALLAHASSEE, FL 32301 |
ZIP code: | 32301 |
County: | Leon |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PRENTICE-HALL CORPORATION SYSTEM | Agent | STE. 420 **RESIGNED 08/29/1985**, LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301 |
Name | Role | Address |
---|---|---|
JACOB, RICHARD J | President | 333 OAKWOOD AVE, DAYTON, OH |
Name | Role | Address |
---|---|---|
JACOB, RICHARD J | Director | 333 OAKWOOD AVE, DAYTON, OH |
DONER, W B | Director | 411 S. WOODWARD, BIRMINGHAM, MI |
BUTLER, JOHN W | Director | 1700 WOODWARD, BLOOMFIELD HILLS, MI |
STODDARD, STANFORD C | Director | 2224 YARMOUTH ROAD, BIRMINGHAM, MI |
Name | Role | Address |
---|---|---|
OTTO, MARIANNE | Vice President | 333 WEST FIRST STREET, DAYTON, OH |
DONER, W B | Vice President | 411 S. WOODWARD, BIRMINGHAM, MI |
BUTLER, JOHN W | Vice President | 1700 WOODWARD, BLOOMFIELD HILLS, MI |
STODDARD, STANFORD C | Vice President | 2224 YARMOUTH ROAD, BIRMINGHAM, MI |
Name | Role | Address |
---|---|---|
DEAN, CATHERINE | Assistant Secretary | 333 WEST FIRST STREET, DAYTON, OH |
Name | Role | Address |
---|---|---|
DONER, W B | Secretary | 411 S. WOODWARD, BIRMINGHAM, MI |
Name | Role | Address |
---|---|---|
STODDARD, STANFORD C | Treasurer | 2224 YARMOUTH ROAD, BIRMINGHAM, MI |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1984-12-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1984-12-27 | PRENTICE-HALL CORPORATION SYSTEM | No data |
CHANGE OF PRINCIPAL ADDRESS | 1983-08-03 | STE. 420, LEWIS STATE BANK BLDG., C/O PRENTICE-HALL CORPORATION SYSTEM, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 1983-08-03 | STE. 420, LEWIS STATE BANK BLDG., C/O PRENTICE-HALL CORPORATION SYSTEM, TALLAHASSEE, FL 32301 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State