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MR. LUCKY'S CASINOS, INC. - Florida Company Profile

Company Details

Entity Name: MR. LUCKY'S CASINOS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Sep 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: F94000004745
FEI/EIN Number 223316517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 HILLTOP TRAIL, SPARTA, NJ, 07871
Mail Address: 100 HILLTOP TRAIL, SPARTA, NJ, 07871
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FALCO JOHN J President 100 HILLTOP TRAIL, SPARTA, NJ, 07871
FALCO JOHN J Director 100 HILLTOP TRAIL, SPARTA, NJ, 07871
GEEZ JEFFREY Director 7136 BONITA DR., #7, MIAMI BEACH, FL, 33141
LORENZO FRANK Secretary 39 W. COTT ST., OLD TAPPAN, NJ, 07675
LORENZO FRANK Treasurer 39 W. COTT ST., OLD TAPPAN, NJ, 07675
LORENZO FRANK Director 39 W. COTT ST., OLD TAPPAN, NJ, 07675
LEVEY BURTON R Agent 9130 S. DADELAND BLVD., MIAMI, FL, 33156
GEEZ JEFFREY Vice President 7136 BONITA DR., #7, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State