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LUCKY 7 ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY 7 ENTERPRISES, 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: 26 Aug 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F99000004571
FEI/EIN Number 341764375

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

Address: 6969 TURNBERRY CIRCLE, NAVARRE, FL, 32566-8840
Mail Address: 6969 TURNBERRY CIRCLE, NAVARRE, FL, 32566-8840
Place of Formation: OHIO

Key Officers & Management

Name Role Address
WELLS CYNTHIA Secretary 6969 TURNBERRY CIRCLE, NAVARRE, FL, 325668840
WELLS RAYMOND L President 6969 TURNBERRY CIRCLE, NAVARRE, FL, 325668840
WELLS CYNTHIA Vice President 6969 TURNBERRY CIRCLE, NAVARRE, FL, 325668840
WELLS CYNTHIA Treasurer 6969 TURNBERRY CIRCLE, NAVARRE, FL, 325668840
WELLS RAYMOND L Agent 6969 TURNBERRY CIRCLE, NAVARRE, FL, 325668840

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-20
Foreign Profit 1999-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State