| Entity Name: | LUCKY SEVEN GOLD BUYERS CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY SEVEN GOLD BUYERS CO 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 16 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Jun 2014 (11 years ago) |
| Document Number: | P11000080310 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 NE 164 ST., NORTH MIAMI BEACH, FL, 33162, FL |
| Mail Address: | 2075 NE 164 ST., NORTH MIAMI BEACH, FL, 33162, FL |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAIRIMOV ROSHEL | President | 2075 NE 164 ST. #402, NORTH MIAMI BEACH, FL, 33162 |
| TAIRIMOV ROSHEL | Director | 2075 NE 164 ST. #402, NORTH MIAMI BEACH, FL, 33162 |
| TAIRIMOV ROSHEL | Agent | 2075 NE 164ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-06-16 | - | - |
| REINSTATEMENT | 2013-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-31 | 2075 NE 164 ST., NORTH MIAMI BEACH, FL 33162 FL | - |
| CHANGE OF MAILING ADDRESS | 2011-10-31 | 2075 NE 164 ST., NORTH MIAMI BEACH, FL 33162 FL | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-06-16 |
| REINSTATEMENT | 2013-03-20 |
| Amendment | 2011-10-31 |
| Domestic Profit | 2011-09-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
