LUCKY 7 USA INC - Florida Company Profile
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| Entity Name: | LUCKY 7 USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 USA 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: | 05 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2024 (7 months ago) |
| Document Number: | P13000048926 |
| FEI/EIN Number |
46-3046717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 Bryan Road, Dania Beach, FL, 33004, US |
| Mail Address: | 275 Bryan Road, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLOUL SHLOMO s | President | 67 North Federal Highway, Dania Beach, FL, 33004 |
| LEVI MAIMON | Vice President | 275 Bryan Road, Dania Beach, FL, 33004 |
| MELLOUL SHLOMO s | Agent | 275 Bryan Road, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 275 Bryan Road, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 275 Bryan Road, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 275 Bryan Road, Dania Beach, FL 33004 | - |
| AMENDMENT | 2019-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | MELLOUL, SHLOMO salomon | - |
| AMENDMENT | 2018-06-18 | - | - |
| AMENDMENT | 2017-12-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-04 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| Amendment | 2019-09-11 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State