| Entity Name: | LUCKYOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKYOLDCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | P01000112464 |
| FEI/EIN Number |
593760134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 29th Street, ORLANDO, FL, 32805, US |
| Mail Address: | 500 29th Street, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENDER RICHARD A | Vice President | 500 29TH STREET, ORLANDO, FL, 32805 |
| LU XI | President | 500 29TH STREET, ORLANDO, FL, 32805 |
| FENDER RICK A | Agent | 500 29TH STREET, ORLANDO, FL, 32805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037644 | FENDER MARINE CONSTRUCTION | ACTIVE | 2016-04-13 | 2026-12-31 | - | 1201 W. JACKSON ST, ORLANDO, FL, 32805 |
| G09000174116 | FENDER MARINE CONSTRUCTION | EXPIRED | 2009-11-10 | 2014-12-31 | - | 1201 W. JACKSON STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 500 29th Street, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 500 29th Street, ORLANDO, FL 32805 | - |
| NAME CHANGE AMENDMENT | 2022-12-15 | LUCKYOLDCO, INC. | - |
| AMENDMENT | 2006-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-27 |
| Name Change | 2022-12-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
