LUCKY WAY 4009 INC. - Florida Company Profile
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| Entity Name: | LUCKY WAY 4009 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY WAY 4009 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: | 29 Jan 2015 (10 years ago) |
| Document Number: | P15000009589 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 West Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 19501 West Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA GABRIELA | Director | 19501 West Country Club Drive, Avcentura, FL, 33180 |
| CASSONI JOSE A | Director | 19501 West Country Club Drive, Aventura, FL, 33180 |
| MONTES DE OCA GABRIELA | Agent | 19501 West Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 19501 West Country Club Drive, 1808, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 19501 West Country Club Drive, 1808, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 19501 West Country Club Drive, 1808, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1100 S Miami Ave, 2402, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1100 S Miami Ave, 2402, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1100 S Miami Ave, 2402, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State