| Entity Name: | LUCKY FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY FAMILY, 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: | 23 Oct 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2021 (4 years ago) |
| Document Number: | P15000087461 |
| FEI/EIN Number |
47-5404149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 318 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33021, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIANG MINFENG | President | 318 SOUTH FLAMINGO RD, PEMBROKE PINES, FL, 33027 |
| JIANG MINFENG | Agent | 318 SOUTH FLAMINGO RD, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000021590 | CHOWOLOGY ASIAN KITCHEN | ACTIVE | 2022-02-21 | 2027-12-31 | - | 318 S FLAMINGO RD, PEMBROKE PINES, FL, 33027 |
| G16000132057 | LUCKY STAR | EXPIRED | 2016-12-08 | 2021-12-31 | - | 3363 SHERIDAN STREET STE 214, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | JIANG, MINFENG | - |
| CHANGE OF MAILING ADDRESS | 2019-08-15 | 318 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-15 | 318 SOUTH FLAMINGO RD, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2019-08-15 | - | - |
| REINSTATEMENT | 2019-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-03 |
| Amendment | 2021-11-05 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-03 |
| Amendment | 2019-08-15 |
| REINSTATEMENT | 2019-04-10 |
| ANNUAL REPORT | 2017-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
