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LUCKY TRANSPORT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State