| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| Domestic Profit | 2021-02-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
