| Entity Name: | PARADISE LOTTERY CLUB INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE LOTTERY CLUB INCORPORATED 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 Aug 1995 (30 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: | P95000062380 |
| FEI/EIN Number |
650601527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17531 NW 2ND AVE, MIAMI, FL, 33169-5038, US |
| Mail Address: | 17531 NW 2ND AVE, MIAMI, FL, 33169-5038, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ MELVIN | President | 831 NE 199TH STREET, MIAMI, FL, 33179 |
| ROSE HARVEY | Vice President | 5780 ALTON RD, MIAMI BCH, FL, 33341 |
| ROSE HARVEY | Agent | 5780 ALTON RD, MIAMI BCH, FL, 33340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-29 | 17531 NW 2ND AVE, MIAMI, FL 33169-5038 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-29 | 17531 NW 2ND AVE, MIAMI, FL 33169-5038 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-29 | ROSE, HARVEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-29 | 5780 ALTON RD, MIAMI BCH, FL 33340 | - |
| AMENDMENT | 1996-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-29 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
