| Entity Name: | LUCKY GREEN ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY GREEN ONE, 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 Sep 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P18000076927 |
| FEI/EIN Number |
83-1890576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 27TH AVE SW, SUITE 1, VERO BEACH, FL, 32968, US |
| Mail Address: | 755 27TH AVE SW, SUITE 1, VERO BEACH, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STECK STEVEN | President | 755 27TH AVE SW, VERO BEACH, FL, 32968 |
| STECK STEVEN | Agent | 755 27TH AVE SW, VERO BEACH, FL, 32968 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102680 | LUCKY GREEN | EXPIRED | 2018-09-18 | 2023-12-31 | - | 755 27TH AVE SUITE 1, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 755 27TH AVE SW, SUITE 1, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-06 | STECK, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-06 | 755 27TH AVE SW, SUITE 1, VERO BEACH, FL 32968 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 755 27TH AVE SW, SUITE 1, VERO BEACH, FL 32968 | - |
| AMENDMENT | 2020-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-06 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-21 |
| Amendment | 2020-07-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-13 |
| Domestic Profit | 2018-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
