| Entity Name: | LUCKY STARZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY STARZ, 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: | 08 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000112991 |
| FEI/EIN Number |
810633960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15991 TRIPLE CROWN CT., FORT MYERS, FL, 33912, US |
| Mail Address: | 15991 TRIPLE CROWN CT., FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCKY STARZ INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 810633960 | 2020-05-06 | LUCKY STARZ INC | 31 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | LEE ANN ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2394783072 |
| Plan sponsor’s address | 15991 TRIPLE CROWN CT, FORT MYERS, FL, 33912 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | LEE ANN ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2394783072 |
| Plan sponsor’s address | 15991 TRIPLE CROWN CT, FORT MYERS, FL, 33912 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-23 |
| Name of individual signing | LEE ANN ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Adams Lee Ann A | Director | 15991 TRIPLE CROWN CT., FORT MYERS, FL, 33912 |
| Adams Lee Ann A | President | 15991 TRIPLE CROWN CT., FORT MYERS, FL, 33912 |
| ADAMS DEREK MSr. | Vice President | 15991 TRIPLE CROWN CT., FORT MYERS, FL, 33912 |
| Adams Lee Ann A | Agent | 15991 TRIPLE CROWN CT., FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000026887 | SEA LA VIE | EXPIRED | 2019-02-25 | 2024-12-31 | - | 15991 TRIPLE CROWN CT, FORT MYERS, FL, 33912 |
| G15000084451 | SIMPLY BOUTIQUE | EXPIRED | 2015-08-15 | 2020-12-31 | - | SIMPLY BOUTIQUE, 23160 FASHION DR STE 107, ESTERO, FL, 33928 |
| G12000118752 | SIMPLY | EXPIRED | 2012-12-10 | 2017-12-31 | - | 2075 PERIWINKLE WAY #29, SANIBEL, FL, 33957 |
| G11000047004 | BEACH DAISY | EXPIRED | 2011-05-16 | 2016-12-31 | - | 599 S. COLLIER BLVD #102, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 15991 TRIPLE CROWN CT., FORT MYERS, FL 33912 | - |
| REINSTATEMENT | 2017-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-16 | 15991 TRIPLE CROWN CT., FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-16 | 15991 TRIPLE CROWN CT., FORT MYERS, FL 33912 | - |
| AMENDMENT | 2014-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | Adams, Lee Ann A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-01-31 |
| ANNUAL REPORT | 2015-04-28 |
| Amendment | 2014-06-30 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5664437708 | 2020-05-01 | 0455 | PPP | 599 S COLLIER BLVD STE 102, MARCO ISLAND, FL, 34145-5500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5697678408 | 2021-02-09 | 0455 | PPS | 15991 Triple Crown Ct, Fort Myers, FL, 33912-2311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
