| Entity Name: | LUCKY CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY CAPITAL, 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: | 12 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000004818 |
| FEI/EIN Number |
650637744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD. STE 404, STE 404, MIAMI, FL, 33137 |
| Mail Address: | 3550 BISCAYNE BLVD. STE 404, STE 404, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULMAN SIDNEY | President | 3550 BISCAYNE BLVD. STE 404, MIAMI, FL, 33137 |
| DULMAN SIDNEY | Director | 3550 BISCAYNE BLVD. STE 404, MIAMI, FL, 33137 |
| DULMAN SUSAN | Secretary | 3550 BISCAYNE BLVD STE 407, MIAMI, FL, 33137 |
| DULMAN SUSAN J | Agent | 3550 BISCAYNE BLVD. STE 407, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-08 | 3550 BISCAYNE BLVD. STE 404, STE 404, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-08 | 3550 BISCAYNE BLVD. STE 404, STE 404, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-19 | DULMAN, SUSAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-19 | 3550 BISCAYNE BLVD. STE 407, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-08 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
