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LUCKY EIGHT EXPRESS INC - Florida Company Profile

Company Details

Entity Name: LUCKY EIGHT EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUCKY EIGHT EXPRESS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Oct 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P16000081654
FEI/EIN Number 81-4097990

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

Address: 5371 W 1 st AVE., APT. B, HIALEAH, FL 33012
Mail Address: 5371 W 1 st AVE., APT. B, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ ALVAREZ, MICHEL Agent 5371 W 1 st AVE., APT. B, HIALEAH, FL 33012
ENRIQUEZ ALVAREZ, MICHEL President 5371 W 1 st, AVE. APT. B HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 ENRIQUEZ ALVAREZ, MICHEL -
CHANGE OF PRINCIPAL ADDRESS 2017-09-19 5371 W 1 st AVE., APT. B, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2017-09-19 5371 W 1 st AVE., APT. B, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2017-09-19 5371 W 1 st AVE., APT. B, HIALEAH, FL 33012 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-10-17
AMENDED ANNUAL REPORT 2017-09-19
ANNUAL REPORT 2017-03-27
Domestic Profit 2016-10-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State