| Entity Name: | LUCKY POOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY POOL, 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: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000028526 |
| FEI/EIN Number |
650722970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8130 SW 26TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 8130 SW 26TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAGOZI JORGE | Vice President | 420 SW 18TH TERRACE, MIAMI, FL, 33145 |
| ZARAGOZI JORGE | Director | 420 SW 18TH TERRACE, MIAMI, FL, 33145 |
| HERNANDEZ MANUEL | President | 8130 SW 26TH ST, MIAMI, FL |
| HERNANDEZ MANUEL | Secretary | 8130 SW 26TH ST, MIAMI, FL |
| HERNANDEZ MANUEL | Treasurer | 8130 SW 26TH ST, MIAMI, FL |
| HERNANDEZ MANUEL | Agent | 8130 SW 26TH ST, MIAMI, FL, 33155 |
| HERNANDEZ MANUEL | Director | 8130 SW 26TH ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1997-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-20 | HERNANDEZ, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-20 | 8130 SW 26TH ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-20 | 8130 SW 26TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-20 | 8130 SW 26TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| AMENDMENT | 1997-05-20 |
| ANNUAL REPORT | 1997-03-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
