| Entity Name: | LUCKY DOLLAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DOLLAR, 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: | 28 Apr 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P94000032298 |
| FEI/EIN Number |
650486131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10930 W FLAGER, 305, MIAMI, FL, 33174, US |
| Mail Address: | 75 S.W. 116TH AVENUE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JORGE | Secretary | 75 S.W. 116TH AVE., MIAMI, FL, 33174 |
| GARCIA JORGE | Treasurer | 75 S.W. 116TH AVE., MIAMI, FL, 33174 |
| GARCIA JORGE | Director | 75 S.W. 116TH AVE., MIAMI, FL, 33174 |
| GARCIA AIDA | Agent | 75 S.W. 116TH AVENUE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-10-19 | - | - |
| AMENDMENT | 2001-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-06 | GARCIA, AIDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 10930 W FLAGER, 305, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| Amendment | 2001-10-19 |
| Amendment | 2001-03-13 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
