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LUCKY TREE, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY TREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY TREE, 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: 30 Dec 1986 (38 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M44085
FEI/EIN Number 000000000

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

Address: % GUS DE LEON, 10040 ROYAL PALM ROAD, #215, HIALEAH GARDENS, FL, 33016
Mail Address: % GUS DE LEON, 10040 ROYAL PALM ROAD, #215, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON, GUS Agent 10040 ROYAL PALM ROAD, HIALEAH GARDENS, FL, 33016
ALONSO, JUAN CARLOS Director 2633 S.W. 124TH AVE., MIAMI, FL
VAZQUEZ, RENE Director 1298 WEST 82ND STREET, HIALEAH, FL
MARTINEZ, JULIO J. Director 1470 WEST 76TH STREET, HIALEAH, FL
DE LEON, GUS Director 10040 ROYAL PALM RD #215, HIALEAH GARDENS, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State