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LUCKY 217 INC - Florida Company Profile

Company Details

Entity Name: LUCKY 217 INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUCKY 217 INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Jun 2018 (7 years ago)
Document Number: P18000050938
FEI/EIN Number 83-0891969

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

Address: 315 NE 3rd Ave, Apt 1006, FT LAUDERDALE, FL 33301
Mail Address: 315 NE 3rd Ave, Apt 1006, FT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEIN, LISA M Agent 315 NE 3rd Ave, Apt 1006, FT LAUDERDALE, FL 33301
PEIN, LISA M President 315 NE 3rd Ave, Apt 1006 FT LAUDERDALE, FL 33301
PEIN, LISA M Treasurer 315 NE 3rd Ave, Apt 1006 FT LAUDERDALE, FL 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000068159 7-ELEVEN STORE #25357B EXPIRED 2018-06-14 2023-12-31 - 1545 NE 4TH AVE, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 315 NE 3rd Ave, Apt 1006, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-03-15 315 NE 3rd Ave, Apt 1006, FT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 315 NE 3rd Ave, Apt 1006, FT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-02-17
Domestic Profit 2018-06-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State