| Entity Name: | LUCKY CARGO INTERNATIONAL FORWARDERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY CARGO INTERNATIONAL FORWARDERS CORP. 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: | 27 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000112381 |
| FEI/EIN Number |
651157038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4636 NW 74TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 4636 NW 74TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERRAZ JULIETA M | President | 7441 WEYNE AVENUE APT.14-0, MIAMI BEACH, FL, 33141 |
| GERRAZ JULIETA M | Secretary | 7441 WEYNE AVENUE APT.14-0, MIAMI BEACH, FL, 33141 |
| BOLONHEZ CARLOS A | Vice President | 1220 71 STREET APT. 31, MIAMI BEACH, FL, 33141 |
| BOLONHEZ CARLOS | Agent | 1220 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-08 | BOLONHEZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-08 | 1220 - 71ST STREET, #31, MIAMI BEACH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2004-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 4636 NW 74TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 4636 NW 74TH AVE., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-08 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-11-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
