| Entity Name: | LUCKY KIDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY KIDS, 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: | 26 Oct 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jun 1995 (30 years ago) |
| Document Number: | P92000000487 |
| FEI/EIN Number |
650368414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 PINE TREE DR., SUITE 1617, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4101 PINE TREE DR., SUITE 1617, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBAUM FERN | President | 4101 PINE TREE DRIVE #1617, MIAMI BEACH, FL, 33140 |
| KAPLAN STEWART | Secretary | 19 GATEWAY DR, GREAT NECK, NY |
| KAPLAN IDIDA | Treasurer | 19 GATEWAY DR, GREAT NECK, NY |
| CROMAN MARILYN | Vice President | 77 Cummings Circle, Wesr Orange, NJ, 07052 |
| GREENBAUM FERN | Agent | 4101 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-07 | 4101 PINE TREE DR., SUITE 1617, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 4101 PINE TREE DR., SUITE 1617, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | GREENBAUM, FERN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 4101 PINE TREE DRIVE, SUITE #1617, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 1995-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
