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LUCKY 8 FARMS, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY 8 FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 8 FARMS, 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 Jul 1998 (27 years ago)
Date of dissolution: 03 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2004 (21 years ago)
Document Number: P98000064394
FEI/EIN Number 593524212

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

Address: 13448 US HWY 301 S., RIVERVIEW, FL, 33569
Mail Address: P.O. BOX 289, WIMAUMA, FL, 33598
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JERONIMO President 304 4TH ST SE, RUSKIN, FL, 33570
LEUNG TONY Secretary 5107 STATE ROAD 674, WIMAUMA, FL, 33598
LEUNG TONY Agent 5107 STATE ROAD 674, WIMAUMA, FL, 33598

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-08 13448 US HWY 301 S., RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2000-05-08 13448 US HWY 301 S., RIVERVIEW, FL 33569 -

Documents

Name Date
Voluntary Dissolution 2004-05-03
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-03-04
ANNUAL REPORT 2001-03-21
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-04-02
Domestic Profit 1998-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State