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LUCKY CITY, INC. - Florida Company Profile

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Company Details

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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20065.00
Total Face Value Of Loan:
20065.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14333.00
Total Face Value Of Loan:
14333.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$14,333
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,333
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,489.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,333
Jobs Reported:
4
Initial Approval Amount:
$20,065
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,065
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,176.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,062
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State