| Entity Name: | LUCKY COIN LAUNDRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY COIN LAUNDRY, 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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000017148 |
| FEI/EIN Number |
364522634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 NE 81ST ST., MIAMI, FL, 33138 |
| Mail Address: | 589 NE 81ST ST., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA ETNIEL | President | 14556 BALGOWAN RD., MIAMI LAKES, FL, 33016 |
| SANABRIA ETNIEL | Treasurer | 14556 BALGOWAN RD., MIAMI LAKES, FL, 33016 |
| SANABRIA ETNIEL | Director | 14556 BALGOWAN RD., MIAMI LAKES, FL, 33016 |
| SANABRIA ETNIEL | Agent | 589 NE 81ST ST., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | SANABRIA, ETNIEL | - |
| CANCEL ADM DISS/REV | 2006-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000446499 | LAPSED | 08 67449 CA 11 | MIAMI DADE COUNTY CIRCUIT | 2009-12-10 | 2015-03-26 | $108,203.03 | BANC OF AMERICA LEASING & CAPITAL, LLC, 305 W. BIG BEAVER ROAD, SUITE 400, TROY, MICHIGAN 48007-7023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-09 |
| REINSTATEMENT | 2006-03-03 |
| ANNUAL REPORT | 2004-03-05 |
| Domestic Profit | 2003-02-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
