| Entity Name: | ONE LUCKY BABY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE LUCKY BABY 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: | 14 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2016 (9 years ago) |
| Document Number: | P03000078322 |
| FEI/EIN Number |
450520375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 S. Ferncreek Ave, ORLANDO, FL, 32806, US |
| Mail Address: | 1401 S. Ferncreek Ave, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERTOLLI ERIN L | President | 1401 S. Ferncreek Ave., ORLANDO, FL, 32806 |
| VERTOLLI FRANK S | Vice President | 1401 S. Ferncreek Ave., ORLANDO, FL, 32806 |
| VERTOLLI ERIN L | Agent | 1401 S. Ferncreek Ave., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 1401 S. Ferncreek Ave, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 1401 S. Ferncreek Ave, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 1401 S. Ferncreek Ave., ORLANDO, FL 32806 | - |
| NAME CHANGE AMENDMENT | 2006-10-13 | ONE LUCKY BABY INC | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | VERTOLLI, ERIN L | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-05-01 |
| Name Change | 2006-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
