| Entity Name: | LUCKY 2 BROTHERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 2 BROTHERS 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 Dec 2008 (16 years ago) |
| Date of dissolution: | 15 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | P08000108538 |
| FEI/EIN Number |
263871184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11808 GLEN WESSEX COURT, TAMPA, FL, 33626, US |
| Address: | 1403 CLEARWATER LARGO RD N, LARGO, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARANIA NAZEER | President | 11808 GLEN WESSEX COURT, TAMPA, FL, 33626 |
| CHARANIA NAZEER | Director | 11808 GLEN WESSEX COURT, TAMPA, FL, 33626 |
| CHARANIA NAZEER | Agent | 11808 GLEN WESSEX COURT, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-15 | - | - |
| REINSTATEMENT | 2011-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-13 | 1403 CLEARWATER LARGO RD N, LARGO, FL 33770 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-13 | 1403 CLEARWATER LARGO RD N, LARGO, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-13 | 11808 GLEN WESSEX COURT, TAMPA, FL 33626 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000056693 | TERMINATED | 1000000647955 | PINELLAS | 2014-12-05 | 2035-01-08 | $ 90,204.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-07-13 |
| REINSTATEMENT | 2009-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
