| Entity Name: | LUCKY 7 INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 INVESTMENT GROUP 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: | 19 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000095586 |
| FEI/EIN Number |
161768755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 519 PALM TRAIL, DELRAY BEACH, FL, 33483 |
| Address: | 519 PALM TRAIL, DELRAY BEACH, FL, 33483, UN |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMWAY TODD | President | 519 PALM TRAIL, DERLRAY BEACH, FL, 33483 |
| COFFEY BRUCE | Vice President | 519 PALM TRAIL, DELRAY BEACH, FL, 33483 |
| SHUMWAY TODD M | Agent | 519 PALM TRAIL, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 519 PALM TRAIL, DELRAY BEACH, FL 33483 UN | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 519 PALM TRAIL, DELRAY BEACH, FL 33483 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 519 PALM TRAIL, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-05-03 |
| Domestic Profit | 2006-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
