| Entity Name: | LUCKY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY TRANSFERS, 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: | 04 Mar 1983 (42 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | G26750 |
| FEI/EIN Number |
592335339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7259 NW 12TH STREET (MIAMI-33126), PO BOX 526403, MIAMI, FL, 33152-3403 |
| Mail Address: | 7259 NW 12TH STREET (MIAMI-33126), PO BOX 526403, MIAMI, FL, 33152-3403 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARES, ROBERTO | Secretary | 7303 NW ST, MIAMI, FL 00000 |
| SANCHEZ-GALARRAGA, JORGE | Agent | 316 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| LOPEZ, HUGO | President | 7303 NW ST, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-28 | 7259 NW 12TH STREET (MIAMI-33126), PO BOX 526403, MIAMI, FL 33152-3403 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-28 | 7259 NW 12TH STREET (MIAMI-33126), PO BOX 526403, MIAMI, FL 33152-3403 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
