| Entity Name: | LUCKY AIR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY AIR 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: | 30 Jan 2014 (11 years ago) |
| Document Number: | P14000009659 |
| FEI/EIN Number |
38-3923480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 N Congress Ave #B9, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 41 N CONGRESS AVE #B9, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCKY AIR INC, ALABAMA | 001-080-001 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SOPER JAMES L | Vice President | 41 N CONGRESS AVE #B9, Delray Beach, FL, 33445 |
| Jangaard Kristian M | Chief Executive Officer | 41 N CONGRESS AVE #B9, Delray Beach, FL, 33445 |
| SOPER JAMES L | Agent | 41 N CONGRESS AVE #B9, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000115472 | AIRGAARD | ACTIVE | 2023-09-17 | 2028-12-31 | - | 41 N CONGRESS AVE B9, DELRAY BEACH, FL, 33445 |
| G18000048786 | GET LUCKY AIR | EXPIRED | 2018-04-17 | 2023-12-31 | - | 4381 NE 16TH AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 41 N Congress Ave #B9, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 41 N Congress Ave #B9, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 41 N CONGRESS AVE #B9, Delray Beach, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
