Entity Name: | LUCKY ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUCKY ENTERPRISES, 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: | 29 Oct 1993 (31 years ago) |
Document Number: | P93000076461 |
FEI/EIN Number |
593317755
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 22887, LAKE BUENA VISTA, FL, 32830 |
Address: | C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL, 32836, US |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YING NELSON | Director | P.O. BOX 22887 (N/A), LAKE BUENA VISTA, FL, 32830 |
YING NELSON JR | Vice President | P.O. BOX 22887 (N/A), LAKE BUENA VISTA, FL, 32830 |
YING NELSON JR | Assistant Secretary | P.O. BOX 22887 (N/A), LAKE BUENA VISTA, FL, 32830 |
XUE YAN | Vice President | P.O. BOX 22887, LAKE BUENA VISTA, FL, 32830 |
XUE YAN | Assistant Treasurer | P.O. BOX 22887, LAKE BUENA VISTA, FL, 32830 |
YU CYNTHIA | Agent | C/O MARCO POLO COLUMBUS & FERRARI, ORLANDO, FL, 32836 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL 32836 | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-09-01 | C/O MARCO POLO COLUMBUS & FERRARI, 9101 STATE ROAD 535, STE. 300, ORLANDO, FL 32836 | - |
CHANGE OF MAILING ADDRESS | 1999-07-30 | C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL 32836 | - |
REGISTERED AGENT NAME CHANGED | 1996-03-13 | YU, CYNTHIA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-03-01 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State