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LUCKY BAZAAR, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY BAZAAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY BAZAAR, 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: 14 Jun 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000045554
FEI/EIN Number 593248810

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

Address: 659 LANCASTER RD., ORLANDO, FL, 32806
Mail Address: 659 LANCASTER RD., ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONEY LINDA S Director 659 LANCASTER RD., ORLANDO, FL, 32806
MAHMOUD MAHMOUD Director 659 LANCASTER RD., ORLANDO, FL, 32806
IBRAHIM AHMED Director 659 LANCASTER RD., ORLANDO, FL, 32806
MAHMOUD MAHMOUD Agent 659 LANCASTER RD., ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State