| Entity Name: | LUCKY CORNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY CORNER, 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 Apr 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | P15000043987 |
| FEI/EIN Number |
34-1725205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3385 S. HWY. 17-92, CASSELBERRY, FL, 32707, US |
| Mail Address: | 3385 S. HWY. 17-92, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMOMANI FATHI | Director | 3385 S. HWY. 17-92, CASSELBERRY, FL, 32707 |
| ALMOMANI FATHI | Agent | 3385 S. HWY. 17-92, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | ALMOMANI, FATHI | - |
| MERGER | 2015-04-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000151529 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| Merger | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3607258605 | 2021-03-17 | 0491 | PPS | 3385 S US Highway 17/92, Casselberry, FL, 32707-2933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5948007710 | 2020-05-01 | 0491 | PPP | 3385 S HWY 17/92 STE 165, CASSELBERRY, FL, 32707-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
