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LUCKY 7 DISCOUNT, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY 7 DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 7 DISCOUNT, 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: 17 Apr 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000040131
FEI/EIN Number 593680081

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

Address: 713 MASSACHUSETTS AVE., PENSACOLA, FL, 32505
Mail Address: 713 MASSACHUSETTS AVE., PENSACOLA, FL, 32505
ZIP code: 32505
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM THANG Director 713 MASSACHUSETTS AVE., PENSACOLA, FL, 32505
PHAM THANG Agent 713 MASSACHUSETTS AVE., PENSACOLA, FL, 32505

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900003491 LAPSED 05-6861-SP-26-02 MIAMI-DADE COUNTY COURT 2006-12-04 2012-03-06 $2571.77 GULFEAGLE SUPPLY, INC., 1451 CHANNELSIDE DRIVE, TAMPA, FL 33605

Documents

Name Date
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-01-26
Domestic Profit 2000-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State