| Entity Name: | LUCKY 2 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 2 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: | 06 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000065690 |
| FEI/EIN Number |
46-3386226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 938 SE 17TH STREET, OCALA, FL, 34471, US |
| Mail Address: | 938 SE 17TH STREET, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNJANI SHAMSUDDIN | President | 1199 SW 17TH ST, WILLISTON, FL, 32676 |
| FAZAL SADIQ | President | 938 SE 17TH STREET, OCALA, FL, 34471 |
| PUNJANI SHAMSUDDIN | Agent | 938 SE 17TH STREET, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000144477 | 17TH STREET BP | ACTIVE | 2020-11-10 | 2025-12-31 | - | 938 SE 17TH ST, OCALA, FL, 34471 |
| G14000018628 | 17TH STREET BP | EXPIRED | 2014-02-21 | 2019-12-31 | - | 2400 SE 36TH AVE. SUIT 105, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-10 | 938 SE 17TH STREET, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-10 | 938 SE 17TH STREET, 104, OCALA, FL 34471 | - |
| AMENDMENT | 2017-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | PUNJANI, SHAMSUDDIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2017-04-29 |
| Amendment | 2017-02-15 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
