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LUCKY CARS MIAMI INC - Florida Company Profile

Company Details

Entity Name: LUCKY CARS MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY CARS MIAMI 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: 21 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000070680
FEI/EIN Number 47-4913823

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

Address: 224 NW 1 AVE, HALLANDALE, FL, 33009, US
Mail Address: 7931 EAST DRIVE APT 103, MIAMI BEACH, FL, 33141, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFANE CRISTIAN J President 224 NW 1 AVE, HALLANDALE, FL, 33009
VILLAFANE CRISTIAN J Agent 224 NW 1 AVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 224 NW 1 AVE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-03-07 224 NW 1 AVE, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 224 NW 1 AVE, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2016-02-05 VILLAFANE, CRISTIAN J -
NAME CHANGE AMENDMENT 2015-12-09 LUCKY CARS MIAMI INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000575647 TERMINATED 1000000792864 DADE 2018-08-08 2038-08-15 $ 6,384.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000575662 TERMINATED 1000000792866 DADE 2018-08-08 2038-08-15 $ 1,259.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-05
Name Change 2015-12-09
Domestic Profit 2015-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State