| Entity Name: | LUCKY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY INVESTMENTS, 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: | 04 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2016 (8 years ago) |
| Document Number: | P03000099101 |
| FEI/EIN Number |
743102703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 693 Gordonia Road, NAPLES, FL, 34108, US |
| Mail Address: | 693 Gordonia Road, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILL THEODORE | Director | 693 Gordonia Road, NAPLES, FL, 34108 |
| Bill Theresa A | Director | 693 Gordonia Road, NAPLES, FL, 34108 |
| Bill Lisa | Director | 693 Gordonia Road, NAPLES, FL, 34108 |
| Bill Theodore T | Agent | 693 Gordonia Road, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-12 | 693 Gordonia Road, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-12 | 693 Gordonia Road, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-12 | Bill, Theodore T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-12 | 693 Gordonia Road, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-10-30 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
