| Entity Name: | LUCKY GOLD CLUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUCKY GOLD CLUB 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P18000086830 |
| FEI/EIN Number |
83-2289158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5032 SW 34TH TERR, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 5032 SW 34TH TERR, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSAYOV, MOSHE | Agent | 5032 SW 34TH TERR, FORT LAUDERDALE, FL 33312 |
| MOSAYOV, MOSHE | President | 5032 SW 34TH TERR, FORT LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-03 |
| Domestic Profit | 2018-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7832287307 | 2020-04-30 | 0455 | PPP | 5032 SW 34TH TER, FORT LAUDERDALE, FL, 33312-7923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
