| 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 |
| 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 |
| 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 | - |
| 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
