| Entity Name: | LUCKY INTERNATIONAL OF ORLANDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY INTERNATIONAL OF ORLANDO, 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: | 17 Sep 2002 (23 years ago) |
| Date of dissolution: | 12 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2009 (16 years ago) |
| Document Number: | P02000100284 |
| FEI/EIN Number |
061648596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| Mail Address: | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESHWANI ASLAM | Director | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI ASLAM | President | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI ASLAM | Secretary | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI ASLAM | Treasurer | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI SHAZIA | Director | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI SHAZIA | President | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI SHAZIA | Secretary | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI SHAZIA | Treasurer | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| KESHWANI ASLAM | Agent | 8056 BANGLE LN., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-08 | 8056 BANGLE LN., ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | KESHWANI, ASLAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-08 | 8056 BANGLE LN., ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-08 | 8056 BANGLE LN., ORLANDO, FL 32836 | - |
| REINSTATEMENT | 2003-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-12 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-12-26 |
| Domestic Profit | 2002-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
