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LUCKY MOY,INC - Florida Company Profile

Company Details

Entity Name: LUCKY MOY,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY MOY,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: 22 Apr 2005 (20 years ago)
Document Number: P05000059330
FEI/EIN Number 202824264

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7041 S.W 40TH COURT, DAVIE, FL, 33314, US
Mail Address: 7041 S.W 40TH COURT, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOY LAI FONG President 7041 S.W 40TH COURT, DAVIE, FL, 33314
MOY LAI FONG Agent 7041 S.W 40TH COURT, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000120756 CHIFA WING'S CHINESE / PERUVIAN RESTURANT ACTIVE 2014-12-02 2029-12-31 - 7041 SW 40CT, DAVIE, FL, 33314
G05136900440 WING'S CHINESE RESTAURANT ACTIVE 2005-05-16 2025-12-31 - 3752 S.W 64TH AVENUE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-02-02 MOY, LAI FONG -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-22

Date of last update: 01 May 2025

Sources: Florida Department of State