| Entity Name: | LUCKY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2335339 |
| 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 |
|---|---|---|
| SANCHEZ-GALARRAGA, JORGE | Agent | 316 MINORCA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, HUGO | President | 7303 NW ST, MIAMI, FL 00000 |
| Name | Role | Address |
|---|---|---|
| MOLINARES, ROBERTO | Secretary | 7303 NW ST, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-28 | 7259 NW 12TH STREET (MIAMI-33126), PO BOX 526403, MIAMI, FL 33152-3403 | No data |
| CHANGE OF MAILING ADDRESS | 1985-03-28 | 7259 NW 12TH STREET (MIAMI-33126), PO BOX 526403, MIAMI, FL 33152-3403 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
