| Entity Name: | INVERSIONES LUCKY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LUCKY CORP 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: | 19 Oct 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000084626 |
| FEI/EIN Number |
81-4212146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8971 SW 142 AVE, KENDALL, FL, 33186, US |
| Mail Address: | 11309 NW 50 TERRACE, 401, DORAL, FL, 33178, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLES SALVADOR | Vice President | 6016 NW 116 PL, DORAL, FL, 33178 |
| FARIA CARLOS A | Vice President | 11309 NW 50TH STREET, DORAL, FL, 33178 |
| FARIA CARLOS ASr. | Agent | 8971 SW 142 AVE, KENDALL, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 8971 SW 142 AVE, 11,1118, KENDALL, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 8971 SW 142 AVE, 11,118, KENDALL, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 8971 SW 142 AVE, 11,1118, KENDALL, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | FARIA, CARLOS ANDRES, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-04-17 |
| REINSTATEMENT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-14 |
| Domestic Profit | 2016-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
