Entity Name: | LUCKY MILLENNIUM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUCKY MILLENNIUM, 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: | 03 Oct 2000 (25 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P00000093064 |
FEI/EIN Number |
593677074
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11369 HWY 301 NORTH, TAMPA, FL, 33592 |
Mail Address: | 11369 HWY 301 NORTH, TAMPA, FL, 33592 |
ZIP code: | 33592 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KARIMA ALI | President | 11008 LYNN LAKE, TAMPA, FL, 33625 |
KARIMA ALI | Secretary | 11008 LYNN LAKE, TAMPA, FL, 33625 |
KARIMA ALI | Treasurer | 11008 LYNN LAKE, TAMPA, FL, 33625 |
KARIMA ALI | Director | 11008 LYNN LAKE, TAMPA, FL, 33625 |
ALI AZIZ R | Vice President | 11008 LYNN LAKE, TAMPA, FL, 33625 |
ALI AZIZ | Agent | 11008 LYNN LAKE, TAMPA, FL, 33625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-01-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-10-14 | 11008 LYNN LAKE, TAMPA, FL 33625 | - |
CANCEL ADM DISS/REV | 2005-10-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-10-14 | ALI, AZIZ | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2003-09-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-09-30 | 11369 HWY 301 NORTH, TAMPA, FL 33592 | - |
CHANGE OF MAILING ADDRESS | 2003-09-30 | 11369 HWY 301 NORTH, TAMPA, FL 33592 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000248240 | ACTIVE | 1000000031152 | 16772 00234 | 2006-07-31 | 2026-11-01 | $ 21,665.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J09000059419 | TERMINATED | 1000000031165 | 16772 00227 | 2006-07-31 | 2029-01-22 | $ 698.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J09000299429 | ACTIVE | 1000000031165 | 16772 00227 | 2006-07-31 | 2029-01-28 | $ 698.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Name | Date |
---|---|
REINSTATEMENT | 2008-01-30 |
ANNUAL REPORT | 2006-02-03 |
REINSTATEMENT | 2005-10-14 |
ANNUAL REPORT | 2004-05-03 |
REINSTATEMENT | 2003-09-30 |
ANNUAL REPORT | 2002-05-06 |
ANNUAL REPORT | 2001-05-15 |
Domestic Profit | 2000-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State