LUCKY 13 INVESTMENTS CORP. - Florida Company Profile
| Entity Name: | LUCKY 13 INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 13 INVESTMENTS CORP. 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: | 18 Feb 1991 (34 years ago) |
| Date of dissolution: | 05 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 1998 (27 years ago) |
| Document Number: | S33199 |
| FEI/EIN Number |
650247686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11925 SW 128 STREET, MIAMI, FL, 33186 |
| Mail Address: | P.O. BOX 161859, MIAMI, FL, 33116-1859, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOANNOU BEN J | Director | 6401 S.W. 134 DRIVE, MIAMI, FL, 33156 |
| MARGOLESKY, HARRIET J. | Director | 10600 SW 138 ST., MIAMI, FL |
| JOANNOU, CRYSTAL | Director | 4201 COLLINS AVENUE #1101, MIAMI BEACH, FL |
| JOANNOU, BEN | Agent | 11925 SW 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-02 | 11925 SW 128 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-02 | 11925 SW 128 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-02 | JOANNOU, BEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-02 | 11925 SW 128TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-05 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-02-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State