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LUCK I, INC. - Florida Company Profile

Company Details

Entity Name: LUCK I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCK I, 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: 20 Nov 1996 (28 years ago)
Date of dissolution: 20 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 20 Apr 2012 (13 years ago)
Document Number: P96000096037
FEI/EIN Number 650732322

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5301 SHERIDAN ST, HOLLYWOOD, FL, 33021
Mail Address: 5301 SHERIDAN ST, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONG KENVIN Manager 10809 NASHVILLE DR., COOPER CITY, FL, 33026
ONG DIANA Manager 10809 NASHVILLE DR, COOPER CITY, FL, 33026
ONG KENVIN H Agent 10809 NASHVILLE DR, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2012-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 10809 NASHVILLE DR, COOPER CITY, FL 33026 -
CANCEL ADM DISS/REV 2009-02-17 - -
NAME CHANGE AMENDMENT 2009-02-17 LUCK I, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 1997-07-25 ONG, KENVIN H -

Documents

Name Date
CORAPVDWN 2012-04-20
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-26
Name Change 2009-02-17
CORAPREIWP 2009-02-17
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-05-12
ANNUAL REPORT 2003-03-13
ANNUAL REPORT 2002-01-31

Date of last update: 02 May 2025

Sources: Florida Department of State