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LUCKY TRADER INC - Florida Company Profile

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Company Details

Entity Name: LUCKY TRADER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY TRADER 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: 08 Jan 2018 (7 years ago)
Document Number: P18000002496
FEI/EIN Number 47-3542699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1661 DESOTO ROAD, SARASOTA, FL, 34234
Mail Address: 4742 LONGWATER CHASE, SARASOTA, FL, 34235--710, UN
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHELEZNYAK SERGIY President 4742 LONGWATER CHASE, SARASOTA, FL, 34235
ZHELEZNYAK SERGIY Agent 4742 LONGWATER CHASE, SARASOTA, FL, 34235

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-01-08

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2516.33
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2512.45

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Date of last update: 02 Jun 2025

Sources: Florida Department of State