| Entity Name: | LUCKY OVERSEAS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY OVERSEAS TRADING, 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: | 29 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000057940 |
| FEI/EIN Number |
650870254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SW 12TH TERR., BOCA RATON, FL, 33486 |
| Mail Address: | 800 SW 12TH TERR., BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASRALLA EDMUND | President | 800 SW 12TH TERR., BOCA RATON, FL, 33486 |
| NASRALLA EDMUND | Treasurer | 800 SW 12TH TERR., BOCA RATON, FL, 33486 |
| NASRALLA EDMUND | Director | 800 SW 12TH TERR., BOCA RATON, FL, 33486 |
| NASRALA EDMUND A | Agent | 800 S.W. 12 TERRACE, BOCA RATON, FL, 33486 |
| NASRALLA EDMUND | Secretary | 800 SW 12TH TERR., BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | NASRALA, EDMUND A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 800 S.W. 12 TERRACE, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
