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LUCKIE TRANSPORT CORP. - Florida Company Profile

Company Details

Entity Name: LUCKIE TRANSPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKIE TRANSPORT 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: 10 Oct 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000095486
FEI/EIN Number 651045534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20701 SW 130 CT., MIAMI, FL, 33177
Mail Address: 20701 SW 130 CT., MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES JOSE J President 20701 SW 130 CT, MIAMI, FL, 33177
CORTES ALEJANDRO Vice President 20701 SW 130 CT, MIAMI, FL, 33177
VIDAL MARGARITA M Treasurer 20701 SW 130 CT, MIAMI, FL, 33177
CORTES ALEJANDRO V Agent 20701 SW 130 CT., MIAMI, FL, 33177
VIDAL MARGARITA M Secretary 20701 SW 130 CT, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2006-04-26 CORTES, ALEJANDRO VICE -
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 20701 SW 130 CT., MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2005-04-27 20701 SW 130 CT., MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 20701 SW 130 CT., MIAMI, FL 33177 -
AMENDMENT 2004-08-25 - -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-27
Amendment 2004-08-25
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State