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THE LUCKY 7 OF PSL, INC. - Florida Company Profile

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Company Details

Entity Name: THE LUCKY 7 OF PSL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LUCKY 7 OF PSL, 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: 22 May 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000040797
FEI/EIN Number 593320233

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

Address: 9316 S. US 1, PORT ST. LUCIE, FL, 34952
Mail Address: 9316 S. US 1, PORT ST. LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOSUL LISA President 9316 S. US 1, PORT ST. LUCIE, FL, 34952
KOSUL LISA Secretary 9316 S. US 1, PORT ST. LUCIE, FL, 34952
KOSUL LISA Treasurer 9316 S. US 1, PORT ST. LUCIE, FL, 34952
KOSUL LISA Agent 9316 S. US 1, PORT ST. LUCIE, FL, 34952
DELUCA UMBERTO Vice President 9316 S. US 1, PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 9316 S. US 1, PORT ST. LUCIE, FL 34952 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-30 9316 S. US 1, PORT ST. LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 1999-04-30 9316 S. US 1, PORT ST. LUCIE, FL 34952 -
REGISTERED AGENT NAME CHANGED 1999-04-30 KOSUL, LISA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000002978 LAPSED 99-512-CA03 CIRCUIT COURT-19TH CIRCUIT ST 2000-06-02 2006-10-17 $859,891.53 FINOVA CAPITAL CORPORATION, FINOVA CORPORATE CENTER, 4800 N SCOTTSDALE RD, SCOTTSDALE AZ 85251

Documents

Name Date
REINSTATEMENT 1999-04-30
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-05-22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State