Search icon

LUCKY PENNY PETROLEUM CORPORATION

Company Details

Entity Name: LUCKY PENNY PETROLEUM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P09000100066
FEI/EIN Number 271482041
Address: 1599 EAST FLAGLER ST, MIAMI, FL, 33135, US
Mail Address: 1599 EAST FLAGLER ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MASTER ACCOUNTANTS, PA Agent 9301 MILLER DRIVE, MIAMI, FL, 33165

President

Name Role Address
SCHLOETER ALEX President 1599 flagler STREET, MIAMI, FL, 33135

Director

Name Role Address
SCHLOETER ALEX Director 1599 flagler STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2015-01-02 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-02 MASTER ACCOUNTANTS, PA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 1599 EAST FLAGLER ST, MIAMI, FL 33135 No data
CHANGE OF MAILING ADDRESS 2013-01-16 1599 EAST FLAGLER ST, MIAMI, FL 33135 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000394730 ACTIVE 1000000868547 DADE 2020-11-30 2040-12-09 $ 49,158.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-04-15
REINSTATEMENT 2015-01-02
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-05
Domestic Profit 2009-12-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State