| Entity Name: | LUCKY DANIEL'S LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DANIEL'S LIQUORS, 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: | 12 Mar 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M48212 |
| FEI/EIN Number |
592788862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8308 NW 103 ST., HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8308 NW 103 ST., HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, DANIEL | President | 344 WEST 65TH STREET, HIALEAH, FL |
| HERNANDEZ, DANIEL | Director | 344 WEST 65TH STREET, HIALEAH, FL |
| FLORIDA AGENCY ANNUAL REPORT SVC INC | Agent | 1036 S.W. 1ST STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-10 | FLORIDA AGENCY ANNUAL REPORT SVC INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-18 | 8308 NW 103 ST., HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-18 | 8308 NW 103 ST., HIALEAH GARDENS, FL 33016 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
