Search icon

LUCKY GARDEN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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