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THE LUCKY ONE COMPANY, INC. - Florida Company Profile

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Company Details

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 (41 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 1984 (41 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
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

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
PRENTICE-HALL CORPORATION SYSTEM Agent STE. 420 **RESIGNED 08/29/1985**, TALLAHASSEE, FL, 32301
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

Events

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 -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State