| Entity Name: | LUCKY WAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY WAN, 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: | 29 Jan 2001 (24 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: | P01000010685 |
| FEI/EIN Number |
651093220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20921 N.E. 24 AVE, NORTH MIAMI BEACH, FL, 33180 |
| Mail Address: | 949 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSMETES KHRUAWAN | Director | 20921 N.E. 24 AVE, NORTH MIAMI BEACH, FL, 33180 |
| RUSSMETES KHRUAWAN | President | 20921 N.E. 24 AVE, NORTH MIAMI BEACH, FL, 33180 |
| PORNPRINYA TONY | Agent | 10800 BISCAYNE BLVD, STE 988, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 20921 N.E. 24 AVE, NORTH MIAMI BEACH, FL 33180 | - |
| CANCEL ADM DISS/REV | 2004-11-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-11 | 20921 N.E. 24 AVE, NORTH MIAMI BEACH, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-04 |
| REINSTATEMENT | 2004-11-11 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-01 |
| Domestic Profit | 2001-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
