| Entity Name: | LUCKY 325, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 325, 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 02 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | P09000045625 |
| FEI/EIN Number |
270265997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 SW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 421 SW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSEPHINE | President | 421 SW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| ALVAREZ JOSEPHINE | Agent | 421 SW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| DIVIETRO EDWARD | Vice President | 421 SW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-02 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-19 |
| Domestic Profit | 2009-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
