| Entity Name: | LUCKY DOG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DOG HOLDINGS, 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: | 30 Jan 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P01000010944 |
| FEI/EIN Number |
651075894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 W. COPANS ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2280 W. COPANS ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRUVE STEPHEN J | Director | 2280 W. COPANS ROAD, POMPANO BEACH, FL, 33069 |
| STRUVE DAVID C | Director | 2280 W. COPANS ROAD, POMPANO BEACH, FL, 33069 |
| JOHNSON RICHARD | Director | 819 S FEDERAL HWY SUITE 203, STUART, FL, 33494 |
| THOMAS M COSTELLO, CPA PA | Agent | 1300 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 2280 W. COPANS ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-05 | 2280 W. COPANS ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | THOMAS M COSTELLO, CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-05 | 1300 N FEDERAL HIGHWAY, 201, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2008-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-04-16 |
| Amendment | 2008-11-07 |
| ANNUAL REPORT | 2008-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
