| Entity Name: | LUCKY SPIN SEVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY SPIN SEVEN, 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: | 08 Sep 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000098071 |
| FEI/EIN Number |
020707529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 N.W. 8TH AVE., POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3511 NW 8TH AVE., SUITE 11, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMAS WILFRED P | President | 3511 NW 8TH AVE., POMPANO BEACH, FL, 33064 |
| TOMAS WILFRED A | Agent | 3511 NW 8TH AVE., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-17 | TOMAS, WILFRED APRES | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 3511 N.W. 8TH AVE., POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 3511 NW 8TH AVE., SUITE 11, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-08 | 3511 N.W. 8TH AVE., POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000537537 | ACTIVE | 1000000168670 | BROWARD | 2010-04-12 | 2030-04-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-09-12 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-09-08 |
| Domestic Profit | 2003-09-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
