| Entity Name: | LUCKY SEA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY SEA 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: | 14 Aug 2018 (7 years ago) |
| Document Number: | P18000069723 |
| FEI/EIN Number |
83-1574810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3933 NORTHEAST 163RD ST., NORTH MIAMI BEACH, FL, 33020, US |
| Mail Address: | 3933 NORTHEAST 163RD ST., NORTH MIAMI BEACH, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LUCIANO | President | 3933 NORTHEAST 163RD ST., NORTH MIAMI BEACH, FL, 33020 |
| SILVA LUCIANO | Secretary | 3933 NORTHEAST 163RD ST., NORTH MIAMI BEACH, FL, 33020 |
| SILVA LUCIANO | Treasurer | 3933 NORTHEAST 163RD ST., NORTH MIAMI BEACH, FL, 33020 |
| SILVA LUCIANO | Director | 3933 NORTHEAST 163RD ST., NORTH MIAMI BEACH, FL, 33020 |
| SILVA LUCIANO | Agent | 3933 NORTHEAST 163RD ST., NORTH MIAMI BEACH, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000113123 | VIVA BRAZIL SIGNATURE | ACTIVE | 2018-10-18 | 2028-12-31 | - | 3933 NORTHEAST 163RD ST., N MIAMI BEACH, FL, 33160 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000316438 | ACTIVE | 1000000994294 | DADE | 2024-05-20 | 2044-05-22 | $ 74,407.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5893598307 | 2021-01-26 | 0455 | PPP | 3933 NE 163rd St, North Miami Beach, FL, 33160-4125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
