| Entity Name: | LUCKY WAVE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY WAVE MANAGEMENT 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: |
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: | 01 Apr 2013 (12 years ago) |
| Document Number: | P13000029474 |
| FEI/EIN Number |
46-2414654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N Federal Hwy, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 N Federal Hwy, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Yermakov Yevgeniy | President | 4800 N Federal Hwy, BOCA RATON, FL, 33431 |
| Iermakov Vladyslav | Manager | 4800 N Federal Hwy, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 4800 N Federal Hwy, Suite E302, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 4800 N Federal Hwy, Suite E302, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-24 |
| Reg. Agent Change | 2017-04-21 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
