Entity Name: | LUCKY GARDEN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUCKY GARDEN, 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: | 24 May 2001 (24 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P01000054322 |
FEI/EIN Number |
593723683
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4135 S. SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
Mail Address: | 4135 S. SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
ZIP code: | 34446 |
County: | Citrus |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANDS TAMMY | President | 4201 SW 33RD STREET, OCALA, FL, 34474 |
SANDS TAMMY | Treasurer | 4201 SW 33RD STREET, OCALA, FL, 34474 |
SANDS NATHAN | Vice President | 4201 SW 33RD STREET, OCALA, FL, 34474 |
SANDS NATHAN | Secretary | 4201 SW 33RD STREET, OCALA, FL, 34474 |
SANDS NATHAN | Agent | 4135 S. SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2009-01-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-01-05 | SANDS, NATHAN | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 4135 S. SUNCOAST BLVD., HOMOSASSA, FL 34446 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 4135 S. SUNCOAST BLVD., HOMOSASSA, FL 34446 | - |
CHANGE OF MAILING ADDRESS | 2007-04-09 | 4135 S. SUNCOAST BLVD., HOMOSASSA, FL 34446 | - |
CANCEL ADM DISS/REV | 2007-04-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000539159 | ACTIVE | 1000000157296 | CITRUS | 2010-01-21 | 2036-09-09 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
J10000209269 | ACTIVE | 1000000135486 | CITRUS | 2009-08-10 | 2030-02-16 | $ 635.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
J10000196433 | ACTIVE | 1000000132840 | CITRUS | 2009-07-20 | 2030-02-16 | $ 5,923.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
Name | Date |
---|---|
Amendment | 2009-01-05 |
ANNUAL REPORT | 2008-07-15 |
REINSTATEMENT | 2007-04-09 |
Domestic Profit | 2001-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State