| Entity Name: | LUCKY IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY IMPORT & EXPORT 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: | 18 Jul 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S67151 |
| FEI/EIN Number |
650273525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 N. HIBISCUS DR., #8, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1940 N. HIBISCUS DR., #8, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA NIOBER C | Agent | 7925 NW 12TH SUITE 324, MIAMI, FL, 33126 |
| NIOBER CASTRO OLIVEIRA | Treasurer | 1940 N. HIBISCUS DR., N. MIAMI BEACH, FL |
| NIOBER CASTRO OLIVEIRA | President | 1940 N. HIBISCUS DR., N. MIAMI BEACH, FL |
| NIOBER CASTRO OLIVEIRA | Secretary | 1940 N. HIBISCUS DR., N. MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-02 | OLIVERA, NIOBER C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-02 | 7925 NW 12TH SUITE 324, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-06 | 1940 N. HIBISCUS DR., #8, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-06 | 1940 N. HIBISCUS DR., #8, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
