| Entity Name: | LUCKY GROUP HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY GROUP HOLDING 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: | 17 Jan 2014 (11 years ago) |
| Date of dissolution: | 02 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | P14000005474 |
| FEI/EIN Number |
46-4714629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 BIRD ROAD, SUITE 810, MIAMI, FL, 33155, US |
| Mail Address: | 7480 BIRD ROAD, SUITE 810, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khemani Rohit | President | 7480 BIRD ROAD, MIAMI, FL, 33155 |
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | GREENLIGHT FINANCIAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| AMENDMENT | 2017-04-07 | - | - |
| AMENDMENT | 2014-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| Amendment | 2017-04-07 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
