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LUCKY TOWING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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