| Entity Name: | LUCKY DEVIL TAPP 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DEVIL TAPP 2, 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: | 18 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000153531 |
| FEI/EIN Number |
421614551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 NW 16 ST STE 111, FT LAUDERALE, FL, 33313 |
| Mail Address: | 4045 NW 16 ST STE 111, FT LAUDERALE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIMY SHIMON | Director | 5621 SW 56 ST, DAVIE, FL, 33314 |
| HEN MOSHE | Managing Member | 1300 NE 3RD STREET, APT 4, FORT LAUDERDALE, FL, 33301 |
| PARISI PETER P | Agent | 4045 NW 16 ST STE 111, FT LAUDERALE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001124758 | ACTIVE | 1000000113774 | 46099 1263 | 2009-04-02 | 2029-04-08 | $ 2,770.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000218512 | ACTIVE | 1000000083925 | 45479 327 | 2008-06-26 | 2028-07-02 | $ 1,315.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000114990 | TERMINATED | 1000000083927 | 45479 528 | 2008-06-26 | 2029-01-22 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000352855 | ACTIVE | 1000000083927 | 45479 528 | 2008-06-26 | 2029-01-28 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000100506 | ACTIVE | 1000000042999 | 43692 31 | 2007-03-05 | 2027-04-11 | $ 2,379.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2004-04-24 |
| Domestic Profit | 2003-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
