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LUCKY REALTY, INC. - Florida Company Profile

Company Details

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

LUCKY REALTY, 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 Jun 1995 (30 years ago)
Date of dissolution: 15 Dec 2000 (24 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 15 Dec 2000 (24 years ago)
Document Number: P95000049452
FEI/EIN Number 650590593

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

Address: 3550 BISCAYNE BLVD, STE 404, MIAMI, FL, 33137, US
Mail Address: 3550 BISCAYNE BLVD, STE 404, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DULMAN SIDNEY President 3550 BISCAYNE BLVD #404, MIAMI, FL
DULMAN SIDNEY Director 3550 BISCAYNE BLVD #404, MIAMI, FL
HOLLAND BRIAN Treasurer 3550 BISCAYNE BLVD #404, MIAMI, FL
HOLLAND BRIAN Director 3550 BISCAYNE BLVD #404, MIAMI, FL
SWAN MARGOT R Secretary 3500 BISCAYNE BLVD #404, MIAMI, FL
HOLLAND BRIAN Agent 5761 NW 37TH AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2000-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 3550 BISCAYNE BLVD, STE 404, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1996-05-01 3550 BISCAYNE BLVD, STE 404, MIAMI, FL 33137 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2000-12-15
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State