| Entity Name: | LUCKY HWA NAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY HWA NAM, 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: | 01 Dec 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000112239 |
| FEI/EIN Number |
651056717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| Mail Address: | 18999 BISCAYNE BLVD., SUITE #205, MIAMI, FL, 33180 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI GUO D | Director | 2821 NE 163RD ST., #4A, N. MIAMI BCH, FL, 33160 |
| LI GUO DING | Agent | 2821 N.E. 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 4700 LEJEUNE ROAD, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 4700 LEJEUNE ROAD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | LI, GUO DING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 2821 N.E. 163 STREET, #4-A, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-28 |
| Domestic Profit | 2000-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
