| Entity Name: | LUCKY EIGHT GROCERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY EIGHT GROCERY, 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 05 Sep 2024 (6 months ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 05 Sep 2024 (6 months ago) |
| Document Number: | P12000028762 |
| FEI/EIN Number |
45-4889782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5317 E. FLETCHER AVE., TEMPLE TERRACE, FL, 33617, US |
| Mail Address: | 5317 E. FLETCHER AVE., TEMPLE TERRACE, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKEYA RIYAD | President | 5317 E. FLETCHER AVE., TEMPLE TERRACE, FL, 33617 |
| MALKEYA HELMI | Vice President | 515 PINEWOOD DR., OLDSMAR, FL, 34677 |
| MALKEYA RIYAD | Agent | 5317 E. FLETCHER AVE., TEMPLE TERRACE, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000029870 | FLETCHER MOBIL | EXPIRED | 2012-03-27 | 2017-12-31 | - | 5317 E. FLETCHER AVE., TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2024-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-05-20 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2024-09-05 |
| Amendment | 2021-05-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7055177401 | 2020-05-15 | 0455 | PPP | 5317 E FLETCHER AVE, TEMPLE TERRACE, FL, 33617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
