| Entity Name: | LUCKY PALMETTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY PALMETTO, 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: | 22 Apr 1993 (32 years ago) |
| Document Number: | P93000029719 |
| FEI/EIN Number |
650411189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13105 NW 42 AVE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13105 NW 42 AVE, STE. 404, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCKY PALMETTO INC | 2023 | 650411189 | 2024-07-23 | LUCKY PALMETTO INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | ANA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3057691110 |
| Plan sponsor’s address | 13105 NW 42 AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | ANA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3057691110 |
| Plan sponsor’s address | 13105 NW 42 AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ANA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3057691110 |
| Plan sponsor’s address | 13105 NW 42 AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | ANA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLLAND BRIAN | Director | 13105 NW 42 AVE, OPA LOCKA, FL, 33054 |
| CHAPLIN WAYNE | Secretary | 13105 NW 42 AVE, OPA LOCKA, FL, 33054 |
| HOLLAND BRIAN | Agent | 13105 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01099900412 | LUCKY PROPERTY MANAGEMENT | ACTIVE | 2001-04-09 | 2026-12-31 | - | 13105 NORTHWEST LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-17 | 13105 NW 42 AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-17 | 13105 NW 42 AVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 13105 NW 42ND AVE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5356427006 | 2020-04-05 | 0455 | PPP | 13105 NW 42 Avenue, OPA LOCKA, FL, 33054-4435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
