Search icon

LUCKY CHARM INV. INC - Florida Company Profile

Company Details

Entity Name: LUCKY CHARM INV. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY CHARM INV. 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: 03 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P11000052525
FEI/EIN Number APPLIED FOR

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

Address: 2302 N. Highland Avenue, Tampa, FL, 33602, US
Mail Address: 2302 N. Highland Avenue, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sharafeddin Fatima Y Agent 2302 N. Highland Ave, Tampa, FL, 33602
FUTURE CHARM LAND CO. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 2302 N. Highland Avenue, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2016-01-22 2302 N. Highland Avenue, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2014-02-03 Sharafeddin, Fatima Y -
REGISTERED AGENT ADDRESS CHANGED 2014-02-03 2302 N. Highland Ave, Tampa, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State