| Entity Name: | THE LUCKY ONE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUCKY ONE COMPANY, 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 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 |
311004178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JACOB, RICHARD J | President | 333 OAKWOOD AVE, DAYTON, OH |
| JACOB, RICHARD J | Director | 333 OAKWOOD AVE, DAYTON, OH |
| OTTO, MARIANNE | Vice President | 333 WEST FIRST STREET, DAYTON, OH |
| DEAN, CATHERINE | Assistant Secretary | 333 WEST FIRST STREET, DAYTON, OH |
| DONER, W B | Director | 411 S. WOODWARD, BIRMINGHAM, MI |
| DONER, W B | Vice President | 411 S. WOODWARD, BIRMINGHAM, MI |
| DONER, W B | Secretary | 411 S. WOODWARD, BIRMINGHAM, MI |
| BUTLER, JOHN W | Director | 1700 WOODWARD, BLOOMFIELD HILLS, MI |
| BUTLER, JOHN W | Vice President | 1700 WOODWARD, BLOOMFIELD HILLS, MI |
| STODDARD, STANFORD C | Treasurer | 2224 YARMOUTH ROAD, BIRMINGHAM, MI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1984-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-12-27 | PRENTICE-HALL CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-03 | STE. 420, LEWIS STATE BANK BLDG., C/O PRENTICE-HALL CORPORATION SYSTEM, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-03 | STE. 420, LEWIS STATE BANK BLDG., C/O PRENTICE-HALL CORPORATION SYSTEM, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
