| Entity Name: | LUCKY MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 15 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | F00000001486 |
| FEI/EIN Number |
943146282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1028 MISSION ST., SAN FRANCISCO, CA, 94103 |
| Mail Address: | 1028 MISSION ST, SAN FRANCISCO, CA, 94103 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| QUIERREZ HERNANDO | Secretary | 1028 MISSION ST., SAN FRANCISCO, CA, 94103 |
| MEDINA REMIL R | President | 1028 MISSION ST., SAN FRANCISCO, CA, 94103 |
| GUEVARRA CARMINDA P | Director | 1028 MISSION ST., SAN FRANCISCO, CA, 94103 |
| MENDOZA PHILLIP V | Director | 1028 MISSION ST., SAN FRANCISCO, CA, 94103 |
| WELSH EMELYN | Director | 1028 MISSION ST., SAN FRANCISCO, CA, 94103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 1028 MISSION ST., SAN FRANCISCO, CA 94103 | - |
| REGISTERED AGENT CHANGED | 2023-05-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-30 | 1028 MISSION ST., SAN FRANCISCO, CA 94103 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-05-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
