| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
