| Entity Name: | LUCKY PENNY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY PENNY CORP 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: | 20 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000016512 |
| FEI/EIN Number |
46-2077498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1962 Port St Lucie Blvd, Port St Lucie, FL, 34952, US |
| Mail Address: | 1962 SE PORT SAINT LUCIE BLVD, PORT SAINT LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLSEY Teresa | pres | 1962 Port St Lucie Blvd, Port St Lucie, FL, 34952 |
| HOLSEY Teresa | Agent | 1962 SE PORT SAINT LUCIE BLVD, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1962 Port St Lucie Blvd, Port St Lucie, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | HOLSEY, Teresa | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
