| Entity Name: | LUCKY DOLPHIN TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P05000105879 |
| FEI/EIN Number | 113724858 |
| Address: | 9737 NW 41 ST, # 276, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41 ST, # 276, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz Mario | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Ortiz Mario | President | 9737 NW 41 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Diana Hernandez | Vice President | 9737 NW 41 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Vianello Michael | Director | 9737 NW 41 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Vale Lena | Manager | 9737 NW 41 Street Suite 276, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | Ortiz, Mario | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 9737 NW 41 ST, # 276, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 9737 NW 41 ST, # 276, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-02 | 9737 NW 41 ST, 276, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2012-06-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-02-22 |
| REINSTATEMENT | 2012-06-08 |
| ANNUAL REPORT | 2006-03-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
