| Entity Name: | LUCKY PETROLEUM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY PETROLEUM 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 533 PALERMO RD, PANAMA CITY, FL, 32405 |
| DANDI LAXMAN R | Agent | 4802 HWY 389, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
