Search icon

LUCKY PETROLEUM, INC. - Florida Company Profile

Company Details

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

LUCKY PETROLEUM, 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: 15 Mar 2001 (24 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: P01000028254
FEI/EIN Number 651085772

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

Address: 805 W ATLANTIC AVE, DELRAY BEACH, FL, 33444
Mail Address: 805 W ATLANTIC AVE, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN MD. M President 1235 SUSSEX ST, BOYNTON BEACH, FL, 33436
HOSSAIN MD.A Secretary 20504 NE 9TH COURT, MIAMI, FL, 33179
HOSSAIN MD.A Treasurer 20504 NE 9TH COURT, MIAMI, FL, 33179
RAHMAN MD M Agent 805 W ATLANTIC AVE, DELRAY BEACH, FL, 33444

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
J09000060854 TERMINATED 1000000034901 20920 00209 2006-10-03 2029-01-22 $ 257.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J06000232673 ACTIVE 1000000034900 20920 00202 2006-10-03 2026-10-11 $ 6,238.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000300870 ACTIVE 1000000034901 20920 00209 2006-10-03 2029-01-28 $ 257.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-06-11
Domestic Profit 2001-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State