| Entity Name: | LUCKY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 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: |
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: | 18 Oct 2013 (12 years ago) |
| Date of dissolution: | 31 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | P13000085803 |
| FEI/EIN Number |
46-3927380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6513 14TH ST W, UNIT 145, BRADENTON, FL, 34207, US |
| Mail Address: | 716 ALBEE RD W, NOKOMISW, FL, 34275, US |
| ZIP code: | 34207 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYS JOHN M | President | 481 MONTELLUNA DR, NORTH VENICE, FL, 34275 |
| BUTLER JOHN E | Agent | 1660 HUDSON PT DR, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000344558 | LAPSED | 17-97-CC | CHARLOTTE CO. | 2017-05-08 | 2022-06-19 | $11,936.73 | CONERSTONE PLAZA OF ENGLEWOOD, INC, 18501 MURDOCK CIRCLE, SUITE 507, PORT ORANGE, FLORIDA 33948 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-27 |
| Domestic Profit | 2013-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
