| Entity Name: | LUCKY PETROLEUM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 16 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2019 (6 years ago) |
| Document Number: | P15000004898 |
| FEI/EIN Number | 47-2795828 |
| Address: | 4702 HWY 389, LYNN HAVEN, FL 32444 |
| Mail Address: | 4702 HWY 389, LYNN HAVEN, FL 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANDI, LAXMAN R | Agent | 4802 HWY 389, LYNN HAVEN, FL 32444 |
| Name | Role | Address |
|---|---|---|
| DANDI, LAXMAN R | President | 533 PALERMO RD, PANAMA CITY, FL 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000733731 | ACTIVE | 1000000846815 | BAY | 2019-10-30 | 2039-11-06 | $ 85,749.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000587038 | LAPSED | 18000891CA | CIRCUIT COURT, BAY COUNTY | 2018-09-18 | 2024-09-10 | $130074.50 | ON DECK CAPITAL, INC., 901 N. STUART ST., 700, ARLINGTON, VA 22203 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| Domestic Profit | 2015-01-14 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
