| Entity Name: | LUCKY 7 # 7, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 # 7, 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: | 01 Nov 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000089897 |
| FEI/EIN Number |
650707562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16700 N.W. 17TH AVE., MIAMI, FL, 33056, US |
| Mail Address: | 59 Crown Arbor, Sugar Land, TX, 77498, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOWAJA IQBAL | President | 59 crown arbor, SUGAR LAND, TX, 77498 |
| KHOWAJA IQBAL | Treasurer | 59 crown arbor, SUGAR LAND, TX, 77498 |
| KHOWAJA IQBAL | Director | 59 crown arbor, SUGAR LAND, TX, 77498 |
| KHOWAJA IQBAL | Vice President | 59 crown arbor, SUGARLAND, TX, 77478 |
| KHOWAJA NAZIRA | Agent | 16700 N.W. 17TH AVE., MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 16700 N.W. 17TH AVE., MIAMI, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | KHOWAJA, NAZIRA | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2013-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2006-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-24 | 16700 N.W. 17TH AVE., MIAMI, FL 33056 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001794263 | TERMINATED | 1000000554725 | MIAMI-DADE | 2013-11-21 | 2033-12-26 | $ 1,078.04 | STATE OF FLORIDA8077469 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-16 |
| REINSTATEMENT | 2013-10-12 |
| ANNUAL REPORT | 2012-03-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
