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AA LUCKY MART INC - Florida Company Profile

Company Details

Entity Name: AA LUCKY MART INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AA LUCKY 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: 23 Nov 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000095757
FEI/EIN Number 274036095

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

Address: 2015 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805
Mail Address: 2015 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHUJA RHEA President 2015 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805
AHUJA RHEA Agent 2015 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-11-28 2015 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32805 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2011-02-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000364850 ACTIVE 1000000592298 ORANGE 2014-03-10 2034-03-21 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2012-03-15
REINSTATEMENT 2011-11-28
Amendment 2011-02-28
Domestic Profit 2010-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State