| Entity Name: | LUCKY PENNY SPA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY PENNY SPA, 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: | 05 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000038919 |
| FEI/EIN Number |
272525938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4467 W GANDY BLVD, TAMPA, FL, 33611 |
| Mail Address: | 4467 W GANDY BLVD, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM HYE R | President | 1910 EAST PALM AVE, TAMPA, FL, 33605 |
| KIM HYE R | Director | 1910 EAST PALM AVE, TAMPA, FL, 33605 |
| KIM HYE R | Agent | 1910 EAST PALM AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | KIM, HYE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 1910 EAST PALM AVE, TAMPA, FL 33605 | - |
| ARTICLES OF CORRECTION | 2010-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-06 |
| Articles of Correction | 2010-05-13 |
| Domestic Profit | 2010-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
