| Entity Name: | WALLY LUCKY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLY LUCKY AND ASSOCIATES, 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: | 15 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P06000144077 |
| FEI/EIN Number |
205909184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11805 SW 103 LANE, MIAMI, FL, 33186, US |
| Mail Address: | 11805 SW 103 LANE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCKY WALLY | President | 11805 SW 103 LANE, MIAMI, FL, 33186 |
| LUCKY WALLY | Agent | 11805 SW 103 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 11805 SW 103 LANE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 11805 SW 103 LANE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
