Entity Name: | LUCKY TOWING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUCKY TOWING, 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: | 03 Sep 1996 (29 years ago) |
Date of dissolution: | 18 Mar 2004 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Mar 2004 (21 years ago) |
Document Number: | P96000073674 |
FEI/EIN Number |
650693292
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 560 EAST 34TH STREET, HIALEAH, FL, 33013, US |
Mail Address: | 8201 NW 66 ST, STE 4, MIAMI, FL, 33166, US |
ZIP code: | 33013 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VAZQUEZ LENA G | President | 560 EAST 34TH STREET, HIALEAH, FL, 33013 |
VAZQUEZ LENA G | Director | 560 EAST 34TH STREET, HIALEAH, FL, 33013 |
DOMINGUEZ MANUEL | Secretary | 560 EAST 34 STREET, HIALEAH, FL, 33013 |
DOMINGUEZ MANUEL | Treasurer | 560 EAST 34 STREET, HIALEAH, FL, 33013 |
DOMINGUEZ MANUEL | Director | 560 EAST 34 STREET, HIALEAH, FL, 33013 |
DOMINQUEZ MANUEL | Agent | 560 E 34TH ST, HIALEAH, FL, 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-03-18 | - | - |
CHANGE OF MAILING ADDRESS | 2001-05-10 | 560 EAST 34TH STREET, HIALEAH, FL 33013 | - |
AMENDMENT | 1998-01-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-01-23 | 560 EAST 34TH STREET, HIALEAH, FL 33013 | - |
REGISTERED AGENT NAME CHANGED | 1998-01-23 | DOMINQUEZ, MANUEL | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-01-23 | 560 E 34TH ST, HIALEAH, FL 33013 | - |
AMENDMENT | 1997-12-22 | - | - |
AMENDMENT | 1996-11-27 | - | - |
AMENDMENT | 1996-10-07 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2004-03-18 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-13 |
ANNUAL REPORT | 2001-05-10 |
ANNUAL REPORT | 2000-05-17 |
ANNUAL REPORT | 1999-04-30 |
Amendment | 1998-01-28 |
ANNUAL REPORT | 1998-01-23 |
Amendment | 1997-12-22 |
ANNUAL REPORT | 1997-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State