| Entity Name: | PLANET LUCKY DOG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET LUCKY DOG, 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: | 02 May 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P05000066186 |
| FEI/EIN Number |
043850891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9792 SW Santa Monica Drive, Palm City, FL, 34990, US |
| Mail Address: | 9792 SW Santa Monica Drive, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX MINDY J | President | 12580 185th St N, Jupiter, FL, 33478 |
| COX MINDY J | Agent | 12580 185th St N, Jupiter, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 9792 SW Santa Monica Drive, Palm City, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 9792 SW Santa Monica Drive, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 9792 SW Santa Monica Drive, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 12580 185th St N, Jupiter, FL 33478 | - |
| MERGER | 2018-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000188937 |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | COX, MINDY J | - |
| NAME CHANGE AMENDMENT | 2005-06-14 | PLANET LUCKY DOG, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-12 |
| Merger | 2018-12-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
