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SERGEY LUCKY, PA - Florida Company Profile

Company Details

Entity Name: SERGEY LUCKY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERGEY LUCKY, PA 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: 24 Feb 2014 (11 years ago)
Document Number: P14000016886
FEI/EIN Number 35-2503698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 290 174 ST, SUITE 2205, SUNNY ISLES, FL, 33160, US
Mail Address: 290 174 ST, SUITE 2205, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCKY SERGEY Director 290 174 ST SUITE 2205, SUNNY ISLES, FL, 33160
LUCKY SERGEY Agent 290 174 ST STE 2205, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-27 290 174 ST, SUITE 2205, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-03-27 290 174 ST, SUITE 2205, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2014-11-10 LUCKY, SERGEY -
REGISTERED AGENT ADDRESS CHANGED 2014-11-10 290 174 ST STE 2205, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State