Search icon

LUCKY DAY GIFTS, INC. - Florida Company Profile

Company Details

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

LUCKY DAY GIFTS, 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: 11 Mar 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000029646
FEI/EIN Number 010685039

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

Mail Address: 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
Address: 2901 PARKWAY BLVD, B-5, ORLANDO, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATBEH WAIL Director 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH WAIL President 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH OSAMA Director 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH OSAMA Vice President 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH WAFA Director 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH WAFA Secretary 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH MURAD Director 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH MURAD Treasurer 2310 BAESEL VIEW DR, ORLANDO, FL, 32835
KATBEH WAIL Agent 2901 PARKWAY BVD, ORLANDO, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-21 2901 PARKWAY BLVD, B-5, ORLANDO, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-21 2901 PARKWAY BVD, B-5, ORLANDO, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2006-07-21
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-04-23
Domestic Profit 2002-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State