| Entity Name: | LUCKY SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY SEAFOOD, 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: | 13 Jun 2000 (25 years ago) |
| Date of dissolution: | 22 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2003 (22 years ago) |
| Document Number: | P00000059323 |
| FEI/EIN Number |
651021199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3621 NW 54TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 5020 NW 178 TERR, MIAMI, FL, 33055 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RAMON J | President | 5020 NW 178 TER., MIAMI, FL, 33055 |
| MORENO RAMON J | Director | 5020 NW 178 TER., MIAMI, FL, 33055 |
| MORENO BEATRICE G | STDV | 5020 NW 178 TER, MIAMI, FL, 33055 |
| MORENO BEATRICE G | Agent | 5020 NW 178 TERR, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 3621 NW 54TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-22 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-29 |
| Domestic Profit | 2000-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
