| Entity Name: | LUCKY DEN MART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DEN MART, 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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 06 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | P09000063367 |
| FEI/EIN Number |
270628712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| Mail Address: | 2015 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQOUAOUCH KHALID | President | 2015 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| ABARDA MOHAMMED | Vice President | 2015 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| AQOUAOUCH KHALID | Agent | 2015 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-06 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-22 |
| Domestic Profit | 2009-07-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
