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WD LUCKY MD, INC. - Florida Company Profile

Company Details

Entity Name: WD LUCKY MD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WD LUCKY MD, 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: 03 Dec 2003 (21 years ago)
Date of dissolution: 18 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2017 (8 years ago)
Document Number: P03000144789
FEI/EIN Number 200487562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10430 SW 162ND TERR., MIAMI, FL, 33157
Mail Address: 10430 SW 162ND TERR., MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCKY WILLIAM Director 10430 SW 162ND TERR., MIAMI, FL, 33157
LUCKY WILLIAM Agent 10430 SW 162ND TERR., MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-18 - -
REINSTATEMENT 2015-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-01-06 10430 SW 162ND TERR., MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2013-01-06 LUCKY, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2013-01-06 10430 SW 162ND TERR., MIAMI, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000233410 LAPSED 13-03816-CA-01 MIAMI-DADE COUNTY CIRCUIT COUR 2014-02-19 2019-03-05 $52,758.25 AETNA HEALTH, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2016-03-14
REINSTATEMENT 2015-10-08
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-01-06
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-21
ANNUAL REPORT 2008-09-22
ANNUAL REPORT 2008-03-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State