| Entity Name: | LUCKY999 INC., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY999 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000079995 |
| FEI/EIN Number |
453208113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2223 N WEST SHORE BLVD, 101B, TAMPA, FL, 33607, US |
| Mail Address: | 17803 ARBOR CREEK DR, TAMPA, FL, 33647, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN Myhong | Officer | 17803 ARBOR CREEK DR, TAMPA, FL, 33647 |
| HOANG MATT | President | 17803 ARBOR CREEK DR, TAMPA, FL, 33647 |
| HOANG MATT | Agent | 17803 ARBOR CREEK DR, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000068644 | LEE NAILS | EXPIRED | 2013-07-08 | 2018-12-31 | - | 17803 ARBOR CREEK DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000196200 | ACTIVE | 19-CA-9835 | CIRCUIT COURT, HILLSBOROUGH CO | 2020-04-06 | 2025-04-09 | $215,622.43 | TAMPA WESTSHORE ASSOCIATES LIMITED PARTNERSHIP, 200 EAST LONG LAKE ROAD, SUITE 300, BLOOMFIELD HILLS, MI 48304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-03-21 |
| Domestic Profit | 2011-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
