| Entity Name: | LUCKY TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Aug 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P95000065954 |
| Address: | 1441 SW 5 STREET SUITE ONE, MIAMI, FL 33135 |
| Mail Address: | 1441 SW 5 STREET SUITE ONE, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO, SONIA . | Agent | 1441 SW 5 STREET SUITE ONE, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| NIETO, SONIA | Director | 1441 SW 5 STREET SUITE ONE, MIAMI, FL 33135 |
| ONDARES, FERNANDO O | Director | 1441 SW 5 STREET SUITE ONE, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| ONDARES, FERNANDO O | Vice President | 1441 SW 5 STREET SUITE ONE, MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
