| Entity Name: | THE LUCKY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUCKY GROUP, 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 Oct 1996 (29 years ago) |
| Date of dissolution: | 15 Dec 2000 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Dec 2000 (24 years ago) |
| Document Number: | P96000082885 |
| FEI/EIN Number |
650703745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD, SUITE 404, MIAMI, FL, 33137 |
| Mail Address: | 3550 BISCAYNE BLVD, SUITE 404, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULMAN SIDNEY | President | 3550 BISCAYNE BLVD, SUITE 404, MIAMI, FL, 33137 |
| DULMAN SIDNEY | Director | 3550 BISCAYNE BLVD, SUITE 404, MIAMI, FL, 33137 |
| SWAN MARGOT R | Secretary | 3550 BISCAYNE BLVD, SUITE 404, MIAMI, FL |
| HOLLARD BRIAN | Vice President | 3550 BISCAYNE BLVD, STE 404, MIAMI, FL |
| SWAN MARGOT R | Agent | 3550 BISCAYNE BLVD, SUITE 404, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2000-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-07 | SWAN, MARGOT R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-07 | 3550 BISCAYNE BLVD, SUITE 404, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2000-12-15 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
