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LOTTO PEOPLE, INC. - Florida Company Profile

Company Details

Entity Name: LOTTO PEOPLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTTO PEOPLE, 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: 29 Apr 1993 (32 years ago)
Date of dissolution: 05 Oct 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Oct 2001 (23 years ago)
Document Number: P93000031393
FEI/EIN Number 650399794

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

Address: 9933 ALLIANCE ROAD, CINCINNATI, OH, 45242, US
Mail Address: 9933 ALLIANCE ROAD, CINCINNATI, OH, 45242, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
928403 2150 GOODLETTE RD, STE 200, NAPLES, FL, 34102 2150 GOODLETTE RD STE 200, NAPLES, FL, 34102 9416431677

Filings since 2000-05-01

Form type 15-12G
File number 000-25624
Filing date 2000-05-01

Filings since 1999-02-01

Form type 8-K
File number 000-25624
Filing date 1999-02-01
Reporting date 1998-11-19

Filings since 1998-02-12

Form type SC 13G/A
File number 005-47295
Filing date 1998-02-12

Filings since 1997-11-18

Form type 10QSB
File number 000-25624
Filing date 1997-11-18
Reporting date 1997-09-30

Filings since 1997-11-12

Form type NT 10-Q
File number 000-25624
Filing date 1997-11-12
Reporting date 1997-09-30

Filings since 1997-08-25

Form type 10QSB
File number 000-25624
Filing date 1997-08-25
Reporting date 1997-06-30

Filings since 1997-08-13

Form type NT 10-Q
File number 000-25624
Filing date 1997-08-13
Reporting date 1997-06-30

Filings since 1997-06-25

Form type 10QSB/A
File number 000-25624
Filing date 1997-06-25
Reporting date 1997-03-31

Filings since 1997-06-25

Form type S-3/A
File number 333-13863
Filing date 1997-06-25

Filings since 1997-06-25

Form type 8-K
File number 000-25624
Filing date 1997-06-25
Reporting date 1997-06-18

Filings since 1997-05-27

Form type S-3/A
File number 333-13863
Filing date 1997-05-27

Filings since 1997-05-19

Form type 8-K/A
File number 000-25624
Filing date 1997-05-19
Reporting date 1997-04-22

Filings since 1997-05-19

Form type 10QSB
File number 000-25624
Filing date 1997-05-19
Reporting date 1997-03-31

Filings since 1997-05-15

Form type NT 10-Q
File number 000-25624
Filing date 1997-05-15
Reporting date 1997-03-31

Filings since 1997-04-30

Form type 8-K/A
File number 000-25624
Filing date 1997-04-30
Reporting date 1997-04-22

Filings since 1997-04-23

Form type 8-K
File number 000-25624
Filing date 1997-04-23
Reporting date 1997-04-22

Filings since 1997-04-21

Form type SC 13D
Filing date 1997-04-21

Filings since 1997-04-17

Form type 8-K
File number 000-25624
Filing date 1997-04-17
Reporting date 1997-04-09

Filings since 1997-04-16

Form type S-3/A
File number 333-13863
Filing date 1997-04-16

Filings since 1997-04-15

Form type 10KSB/A
File number 000-25624
Filing date 1997-04-15
Reporting date 1996-12-31

Filings since 1997-04-14

Form type 10KSB
File number 000-25624
Filing date 1997-04-14
Reporting date 1996-12-31

Filings since 1997-04-09

Form type S-3/A
File number 333-13863
Filing date 1997-04-09

Filings since 1997-04-01

Form type NT 10-K
File number 000-25624
Filing date 1997-04-01
Reporting date 1996-12-31

Filings since 1997-02-19

Form type 10KSB/A
File number 000-25624
Filing date 1997-02-19
Reporting date 1995-12-31

Filings since 1997-02-19

Form type 10QSB/A
File number 000-25624
Filing date 1997-02-19
Reporting date 1996-09-30

Filings since 1997-02-19

Form type 10QSB/A
File number 000-25624
Filing date 1997-02-19
Reporting date 1996-06-30

Filings since 1997-02-19

Form type 10QSB/A
File number 000-25624
Filing date 1997-02-19
Reporting date 1996-03-31

Filings since 1997-02-14

Form type S-3/A
File number 333-13863
Filing date 1997-02-14

Filings since 1997-02-13

Form type SC 13G/A
File number 005-47295
Filing date 1997-02-13

Filings since 1997-01-06

Form type S-8
File number 333-19287
Filing date 1997-01-06

Filings since 1996-11-05

Form type 10QSB
File number 000-25624
Filing date 1996-11-05
Reporting date 1996-09-30

Filings since 1996-10-10

Form type S-8
File number 333-13867
Filing date 1996-10-10

Filings since 1996-10-10

Form type S-8
File number 333-13865
Filing date 1996-10-10

Filings since 1996-10-10

Form type S-3
File number 333-13863
Filing date 1996-10-10

Filings since 1996-07-31

Form type 10QSB
File number 000-25624
Filing date 1996-07-31
Reporting date 1996-06-30

Filings since 1996-07-19

Form type 10KSB/A
File number 000-25624
Filing date 1996-07-19
Reporting date 1995-12-31

Filings since 1996-07-17

Form type 10-C
File number 000-25624
Filing date 1996-07-17
Reporting date 1996-07-15

Filings since 1996-05-17

Form type S-8
File number 333-03931
Filing date 1996-05-17

Filings since 1996-05-17

Form type 10-C
File number 000-25624
Filing date 1996-05-17
Reporting date 1996-05-15

Filings since 1996-05-15

Form type 10QSB
File number 000-25624
Filing date 1996-05-15
Reporting date 1996-03-31

Key Officers & Management

Name Role Address
RAHILLY DONALD J Chairman 9933 ALLIANCE ROAD, CINCINNATI, OH, 45242
MATERESE TERRY Chairman 9933 ALLIANCE ROAD, CINCINNATI, OH, 45242
DUNAY JONATHAN Chairman 9933 ALLIANCE ROAD, CINCINNATI, OH, 45242
ZSCHAU ROBERT Chairman 9933 ALLIANCE ROAD, CINCINNATI, OH, 45242
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2001-10-05 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS S. ROSENTHAL & CO., INCORPORATED. MERGER NUMBER 100000038871
NAME CHANGE AMENDMENT 2000-04-05 LOTTO PEOPLE, INC. -
REGISTERED AGENT ADDRESS CHANGED 1999-09-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1999-09-22 9933 ALLIANCE ROAD, CINCINNATI, OH 45242 -
CHANGE OF MAILING ADDRESS 1999-09-22 9933 ALLIANCE ROAD, CINCINNATI, OH 45242 -
REGISTERED AGENT NAME CHANGED 1999-09-22 C.T. CORPORATION SYSTEM -
REINSTATEMENT 1997-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1997-01-23 - -
NAME CHANGE AMENDMENT 1995-05-08 LOTTOWORLD, INC. -

Documents

Name Date
Merger 2001-10-05
ANNUAL REPORT 2001-09-12
ANNUAL REPORT 2000-05-15
Name Change 2000-04-05
ANNUAL REPORT 1999-09-22
ANNUAL REPORT 1998-01-20
REINSTATEMENT 1997-10-31
AMENDMENT 1997-01-23
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State