| Entity Name: | LUCKY 7 #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 #1, 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: | 16 Jun 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000044987 |
| FEI/EIN Number |
650498402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROYAL BEAUTY SUPPLY, 1656 MIAMI GARDEN DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1854 NE 214TH TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANA NAZIRA | Agent | 1854 NE 214 TER NMB, NORTH MIAMI BEACH, FL, 33179 |
| BANA MOHDIQBAL H | President | 800 NW 119 STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | % ROYAL BEAUTY SUPPLY, 1656 MIAMI GARDEN DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | % ROYAL BEAUTY SUPPLY, 1656 MIAMI GARDEN DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-23 | BANA, NAZIRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-23 | 1854 NE 214 TER NMB, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-09-03 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
