| Entity Name: | LUCKY JIN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY JIN TRADING, 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: | 02 Oct 2013 (12 years ago) |
| Document Number: | P13000081129 |
| FEI/EIN Number |
46-3797051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4135 Dr Martin Luther King Jr Blvd, fort myers, FL, 33916, US |
| Mail Address: | 5728 Sunflower Cir, Sarasota, FL, 34238, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| jin zhicai | President | 5728 Sunflower Cir, Sarasota, FL, 34238 |
| jin zhicai | Director | 5728 Sunflower Cir, Sarasota, FL, 34238 |
| JIN ZHICAI | Agent | 5728 Sunflower Cir, Sarasota, FL, 34238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000056296 | DOLLAR & FASHION OUTLET | EXPIRED | 2014-06-10 | 2019-12-31 | - | 11036 YELLOW POPLAR DR., FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 4135 Dr Martin Luther King Jr Blvd, fort myers, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 4135 Dr Martin Luther King Jr Blvd, fort myers, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 5728 Sunflower Cir, Sarasota, FL 34238 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | JIN, ZHICAI | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
