| Entity Name: | LUCKY DAY INSURANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DAY INSURANCE 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: | 02 Jan 2009 (16 years ago) |
| Date of dissolution: | 01 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2023 (2 years ago) |
| Document Number: | P09000000415 |
| FEI/EIN Number |
263988265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13256 SW 8 ST, MIAMI, FL, 33184, US |
| Mail Address: | 13960 SW 74TH ST, Miami, FL, 33183, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HUMBERTO | President | 13960 SW 74TH ST, Miami, FL, 33183 |
| HERNANDEZ HUMBERTO | Director | 13960 SW 74TH ST, Miami, FL, 33183 |
| HERNANDEZ HUMBERTO | Agent | 13960 SW 74TH ST, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 13256 SW 8 ST, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 13960 SW 74TH ST, Miami, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | HERNANDEZ, HUMBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 13256 SW 8 ST, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
