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THE LUCKY ONE COMPANY, INC.

Company Details

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

Agent

Name Role Address
PRENTICE-HALL CORPORATION SYSTEM Agent STE. 420 **RESIGNED 08/29/1985**, LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301

President

Name Role Address
JACOB, RICHARD J President 333 OAKWOOD AVE, DAYTON, OH

Director

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

Vice President

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

Assistant Secretary

Name Role Address
DEAN, CATHERINE Assistant Secretary 333 WEST FIRST STREET, DAYTON, OH

Secretary

Name Role Address
DONER, W B Secretary 411 S. WOODWARD, BIRMINGHAM, MI

Treasurer

Name Role Address
STODDARD, STANFORD C Treasurer 2224 YARMOUTH ROAD, BIRMINGHAM, MI

Events

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