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LADY LUCK-2 INC. - Florida Company Profile

Company Details

Entity Name: LADY LUCK-2 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LADY LUCK-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: 04 Feb 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P21000013469
FEI/EIN Number 853731549

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

Mail Address: 3571 DEL PRADO BLVD N, 17,18,19, CAPE CORAL, FL, 33909, US
Address: 4329 CLEVELAND AVE, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN FAISAL MR. President 3571 DEL PRADO BLVD N SUITE 17,18,19, CAPE CORAL, FL, 33909
ALI SHAH SYED ARSLAN MR. Secretary 3571 3571 DEL PRADO BLVD N SUITE 17,18,19, CAPE CORAL, FL, 33909
SHEKHAWAT BHAVANI S Vice President 142 RIDGE LANE #204, WALTHAM, MA, 02452
ALI SHAH SYED ARSLAN MR. Agent 900 SW PINE ISLAND RD, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-10 4329 CLEVELAND AVE, #301, FORT MYERS, FL 33901 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000380079 ACTIVE 1000000997628 LEE 2024-06-10 2044-06-19 $ 29,495.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J24000380087 ACTIVE 1000000997630 LEE 2024-06-10 2034-06-19 $ 563.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000384255 ACTIVE 1000000961067 LEE 2023-08-09 2043-08-16 $ 16,881.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000384263 ACTIVE 1000000961069 LEE 2023-08-09 2033-08-16 $ 596.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2022-02-16
Domestic Profit 2021-02-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State