| Entity Name: | LUCKY FISH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY FISH, 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: | 11 Oct 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | P16000082512 |
| FEI/EIN Number |
46-0686263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607, US |
| Mail Address: | 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHAKOS ILIAS L | Director | 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607 |
| MOSHAKOS JOY | Director | 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607 |
| BALOCCO & ABRIL, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000062481 | LUCKY FISH | ACTIVE | 2020-06-04 | 2025-12-31 | - | 6510 CHAPEL HILL RD, RALEIGH, NC, 27607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | BALOCCO & ABRIL, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | C/O JOSEPH BALOCCO JR., 4332 EAST TRADEWINDS AVE, LAUDERDALE BY THE SEA, FL 33308 | - |
| NAME CHANGE AMENDMENT | 2018-03-28 | LUCKY FISH, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 6510 CHAPEL HILL ROAD, 200, RALEIGH, NC 27607 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 6510 CHAPEL HILL ROAD, 200, RALEIGH, NC 27607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-28 |
| Name Change | 2018-03-28 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
