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BEN LUCKY PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: BEN LUCKY PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEN LUCKY PRODUCTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Oct 2012 (12 years ago)
Document Number: P12000090652
FEI/EIN Number 46-1291594

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

Address: 4011 NW 93RD WAY, SUNRISE, FL, 33351
Mail Address: 4011 NW 93RD WAY, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SRIQUI BENJAMIN President 4011 NW 93RD WAY, SUNRISE, FL, 33351
SRIQUI BENJAMIN Secretary 4011 NW 93RD WAY, SUNRISE, FL, 33351
SRIQUI BENJAMIN Treasurer 4011 NW 93RD WAY, SUNRISE, FL, 33351
SRIQUI BENJAMIN Director 4011 NW 93RD WAY, SUNRISE, FL, 33351
DAHALL SRIQUE SAMIRA A vp 4011 NW 93RD WAY, SUNRISE, FL, 33351
SRIQUI BENJAMIN Agent 4011 NW 93RD WAY, SUNRISE, FL, 33351

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4032798105 2020-07-15 0455 PPP 4011 NW 93 WAY, SUNRISE, FL, 33351-5914
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7209
Loan Approval Amount (current) 7209
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-5914
Project Congressional District FL-20
Number of Employees 1
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7291.56
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State