| Entity Name: | LUCKY NAIL SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUCKY NAIL SUPPLY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 May 2010 (15 years ago) |
| Document Number: | P10000038035 |
| FEI/EIN Number |
27-2487980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9716 S.W. 40 Street, MIAMI, FL 33165 |
| Mail Address: | 9716 S.W. 40 Street, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSGROVE, UDOMPHON | President | 9716 S.W. 40 Street, MIAMI, FL 33165 |
| COSGROVE, UDOMPHON | Agent | 9716 S.W. 40 Street, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 9716 S.W. 40 Street, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 9716 S.W. 40 Street, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 9716 S.W. 40 Street, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001491431 | TERMINATED | 1000000536423 | DADE | 2013-09-16 | 2033-10-03 | $ 2,898.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346366719 | 0418800 | 2022-12-01 | 6491 STIRLING ROAD, DAVIE, FL, 33314 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1967146 |
| Safety | Yes |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
