| Entity Name: | LUCKY DOLPHIN TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DOLPHIN TRADING 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: |
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: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000105879 |
| FEI/EIN Number |
113724858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9737 NW 41 ST, DORAL, FL, 33178 |
| Diana Hernandez | Vice President | 9737 NW 41 ST, DORAL, FL, 33178 |
| Vianello Michael | Director | 9737 NW 41 ST, DORAL, FL, 33178 |
| Vale Lena | Manager | 9737 NW 41 Street Suite 276, Medley, FL, 33178 |
| Ortiz Mario | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | Ortiz, Mario | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 9737 NW 41 ST, # 276, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 9737 NW 41 ST, # 276, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-02 | 9737 NW 41 ST, 276, DORAL, FL 33178 | - |
| REINSTATEMENT | 2012-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
