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LUCKY 225, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY 225, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 225, 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: 11 Jan 1999 (26 years ago)
Date of dissolution: 17 Dec 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 1999 (25 years ago)
Document Number: P99000003332
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

Key Officers & Management

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 Agent 3550 BISCAYNE BLVD., SUITE 404, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-12-17 - -

Documents

Name Date
Voluntary Dissolution 1999-12-17
Domestic Profit 1999-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State