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REAL 3 LUCKY LTD., INC. - Florida Company Profile

Company Details

Entity Name: REAL 3 LUCKY LTD., 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: 01 May 1996 (29 years ago)
Date of dissolution: 21 Mar 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Mar 2012 (13 years ago)
Document Number: F96000002172
FEI/EIN Number 112673546

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

Address: 19 GATEWAY DRIVE, GREAT NECK, NY, 11021
Mail Address: 19 GATEWAY DRIVE, GREAT NECK, NY, 11021, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
APPLEBAUM MARILYN President 329 W. ENGLEWOOD AVE, TEANECK, NJ, 07666
KAPLAN IDIDA Vice President 19 GATEWAY DR, GREAT NECK, NY, 11021
GREENBAUM FERN Secretary 4101 PINE TREE DRIVE #1617, MIAMI BEACH, FL, 33140
KAPLAN STEWART Treasurer 19 GATEWAY DR, GREAT NECK, NY, 11021

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-03-21 - -
CHANGE OF MAILING ADDRESS 2012-03-21 19 GATEWAY DRIVE, GREAT NECK, NY 11021 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-10 19 GATEWAY DRIVE, GREAT NECK, NY 11021 -

Documents

Name Date
WITHDRAWAL 2012-03-21
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-01-24
ANNUAL REPORT 2008-02-24
ANNUAL REPORT 2007-01-21
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-01-17
ANNUAL REPORT 2003-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State