| Entity Name: | LUCKY'S D & M, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY'S D & M, 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: | 06 May 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F80218 |
| FEI/EIN Number |
592864280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 SILVER STAR ROAD, ORLANDO, FL, 32808 |
| Mail Address: | PO BOX 1372, YULEE, FL, 32041, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREJOS MELISSA | Agent | 1109 MAIRI COURT, KISSIMMEE, FL, 34744 |
| TREJOS, MELISSA | President | 1109 MAIRI COURT, KISSIMMEE, FL, 34744 |
| TREJOS, MELISSA | Director | 1109 MAIRI COURT, KISSIMMEE, FL, 34744 |
| NORMA CORTES | Secretary | 6615 BLANCHE COURT, ORLANDO, FL, 32818 |
| NORMA CORTES | Treasurer | 6615 BLANCHE COURT, ORLANDO, FL, 32818 |
| NORMA CORTES | Director | 6615 BLANCHE COURT, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 2727 SILVER STAR ROAD, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | TREJOS, MELISSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 1109 MAIRI COURT, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-30 | 2727 SILVER STAR ROAD, ORLANDO, FL 32808 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000174562 | TERMINATED | 1000000128338 | ORANGE | 2009-07-01 | 2030-02-16 | $ 326.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
