| Entity Name: | LUCKY TWO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY TWO, 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: | 02 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P02000072448 |
| FEI/EIN Number |
364501310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 754 Palmetto Ave, Ormond Beach, FL, 32176, US |
| Mail Address: | 754 Palmetto Ave, Ormond Beach, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURTZAKIS DIMITRIOS | Agent | 754 Palmetto Ave, Ormond Beach, FL, 32176 |
| BOURTZAKIS DIMITRIOS | President | 754 Palmetto Ave, Ormond Beach, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-19 | 754 Palmetto Ave, Ormond Beach, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | BOURTZAKIS, DIMITRIOS | - |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 754 Palmetto Ave, Ormond Beach, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 754 Palmetto Ave, Ormond Beach, FL 32176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-06-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000116728 | TERMINATED | 2005-CC-1848 | COUNTY COURT, ORANGE COUNTY | 2005-12-07 | 2011-05-26 | $3580.00 | SYSCO FOOD SERVICES OF CENTRAL FLORIDA, INC., 200 W. STORY ROAD, OCOEE, FL 34761 |
| J06000116702 | TERMINATED | 2005-CC-1848 | COUNTY COURT, ORANGE COUNTY | 2005-11-22 | 2011-05-26 | $17688.31 | SYSCO FOOD SERVICES OF CENTRAL FLORIDA, INC., 200 W. STORY ROAD, OCOEE, FL 34761 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-19 |
| REINSTATEMENT | 2022-06-02 |
| REINSTATEMENT | 2016-06-09 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-09-24 |
| REINSTATEMENT | 2011-09-19 |
| ADDRESS CHANGE | 2009-07-07 |
| REINSTATEMENT | 2008-01-08 |
| REINSTATEMENT | 2006-07-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
