| Entity Name: | LUCKY LADY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY LADY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 1990 (35 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | L68443 |
| FEI/EIN Number |
650188886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 S. SURF ROAD, UNIT 28, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1501 S. SURF ROAD, UNIT 28, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMGQ LAW | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PARADELA SOMNIA | President | 1501 S. SURF ROAD, UNIT 28, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-04-05 | LUCKY LADY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1501 S. SURF ROAD, UNIT 28, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1501 S. SURF ROAD, UNIT 28, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | SMGQ LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1996-09-11 | LOCKEY DISTRIBUTORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment and Name Change | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
