| Entity Name: | LUCKY TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY TRANSPORT, 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 21 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2021 (4 years ago) |
| Document Number: | P13000082772 |
| FEI/EIN Number |
46-3840036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH STREET, SUITE 658, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154TH STREET, SUITE 658, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALES GEORGE | President | 8004 NW 154TH STREET SUITE 658, MIAMI LAKES, FL, 33016 |
| PERALES GEORGE | Agent | 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-08 | PERALES, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-08 | 8004 NW 154TH STREET, SUITE 658, MIAMI LAKES, FL 33016 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-10-23 | LUCKY TRANSPORT, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-21 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-21 |
| Reg. Agent Change | 2013-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4689047907 | 2020-06-15 | 0455 | PPP | 8004 Northwest 154th Street, Miami Lakes, FL, 33016-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
