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LUCKY FIVE PROPERTIES CORP - Florida Company Profile

Company Details

Entity Name: LUCKY FIVE PROPERTIES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY FIVE PROPERTIES CORP 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 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2021 (4 years ago)
Document Number: P18000011040
FEI/EIN Number 82-4280882

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

Address: 4101 NW 9TH STREET, MIAMI, FL, 33126
Mail Address: 4101 NW 9TH STREET, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDIVAR ANTONIO M President 4101 NW 9TH STREET, MIAMI, FL, 33126
ZALDIVAR ANTONIO M Agent 4101 NW 9TH STREET, MIAMI, FL, 33126
ZALDIVAR ANTONIO M Secretary 4101 NW 9TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-22 4101 NW 9TH STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-06-22 4101 NW 9TH STREET, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2021-06-22 ZALDIVAR, ANTONIO M -
REGISTERED AGENT ADDRESS CHANGED 2021-06-22 4101 NW 9TH STREET, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-12
Amendment 2021-06-22
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State