| Entity Name: | LUCKY CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY CITY, 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: | 24 May 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Apr 2010 (15 years ago) |
| Document Number: | P04000082365 |
| FEI/EIN Number |
203203683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5574 WEST SAMPLE RD, MARGATE, FL, 33073, US |
| Mail Address: | 5574 WEST SAMPLE RD, MARGATE, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEGNAUTH DEBAH | President | 7178 NORTHWEST 48TH COURT, LAUDERHILL, FL, 33319 |
| MEGNAUTH DEBAH | Director | 7178 NORTHWEST 48TH COURT, LAUDERHILL, FL, 33319 |
| MARCUS JOEL C | Agent | 676 W PROSPECT RD, FT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09021900257 | LUCKY CITY EXPRESS | EXPIRED | 2009-01-21 | 2014-12-31 | - | 5574 WEST SAMPLE ROAD, MARGATE, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | MARCUS, JOEL CPA | - |
| NAME CHANGE AMENDMENT | 2010-04-26 | LUCKY CITY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-19 | 5574 WEST SAMPLE RD, MARGATE, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-19 | 5574 WEST SAMPLE RD, MARGATE, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000266194 | TERMINATED | 1000000146354 | BROWARD | 2009-10-30 | 2030-02-16 | $ 646.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7121487704 | 2020-05-01 | 0455 | PPP | 5574 W SAMPLE RD, MARGATE, FL, 33073-3423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9224818400 | 2021-02-16 | 0455 | PPS | 5574 W Sample Rd, Margate, FL, 33073-3423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
