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LUCKY LOAN PROCESSING, CORP - Florida Company Profile

Company Details

Entity Name: LUCKY LOAN PROCESSING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY LOAN PROCESSING, CORP 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: 16 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000006158
FEI/EIN Number APPLIED FOR

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

Address: 506 NW 87 AV, 412, MIAMI, FL, 33172
Mail Address: 506 NW 87 AV, 412, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCTUBRE MIRIAM D President 506 NW 87 AV APT 412, MIAMI, FL, 33172
OCTUBRE MIRIAM D Agent 506 NW 87 AV, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-16
Domestic Profit 2007-01-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State