| Entity Name: | LUCKY 7 #3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 #3, 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: | 21 Jul 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000056696 |
| FEI/EIN Number |
650595331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18315 NW 7TH AVE., MIAMI, FL, 33169 |
| Mail Address: | 18465 S. DIXIE HWY., MIAMI, FL, 33157 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANA MOHD I | Secretary | 18369 N.W. 27TH AVENUE, MIAMI, FL, 33055 |
| IQBAL ADEEL M | President | 18315 NW 7TH AVE., MIAMI, FL, 33169 |
| IQBAL ADEEL M | Agent | 18315 NW 7TH AVE., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 18315 NW 7TH AVE., MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-11 | IQBAL, ADEEL M | - |
| NAME CHANGE AMENDMENT | 2002-01-31 | LUCKY 7 #3, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-17 | 18315 NW 7TH AVE., MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-17 | 18315 NW 7TH AVE., MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-11 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-05 |
| Name Change | 2002-01-31 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
