| Entity Name: | LUCKY MOON SUSHI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY MOON SUSHI, CORP. 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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 29 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | P04000140075 |
| FEI/EIN Number |
593643239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1671 S PLEASANT VALLEY ROAD, WINCHESTER, VA, 22601, US |
| Mail Address: | 308 LIBRARY LANE, WINCHESTER, VA, 22601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HTUT TIN | President | 308 LIBRARY LANE, WINCHESTER, VA, 22601 |
| RONG FRANK | Agent | 3116 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-29 | - | - |
| REINSTATEMENT | 2018-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 1671 S PLEASANT VALLEY ROAD, WINCHESTER, VA 22601 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 1671 S PLEASANT VALLEY ROAD, WINCHESTER, VA 22601 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 3116 CAPITAL CIRCLE NE, STE 3, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | RONG, FRANK | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-02-12 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
