| Entity Name: | LUCKY TRIO INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY TRIO INVESTMENTS, 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: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000001057 |
| FEI/EIN Number |
99-0384245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 W BROWARD BLVD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3900 W BROWARD BLVD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ung Lena | President | 3901 W BROWARD BLVD, Fort Lauderdale, FL, 33312 |
| Ung Lena | Agent | 3901 W BROWARD BLVD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 3901 W BROWARD BLVD, 122101, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 3901 W BROWARD BLVD, 122101, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 3901 W BROWARD BLVD, 122101, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | Ung, Lena | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-16 |
| Domestic Profit | 2013-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
