| Entity Name: | LUCKY INDUSTRIAL PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY INDUSTRIAL PARK, 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: | 31 Jan 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | P94000009881 |
| FEI/EIN Number |
650466570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13105 NW LEJUNE ROAD, OPA LOCKA, FL, 33054 |
| Mail Address: | 13105 NW LEJUNE ROAD, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GM1Z3UQ7MUD311 | P94000009881 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HOLLAND, BRIAN, 13105 NW LEJUNNE ROAD, Opa-locka, US-FL, US, 33054 |
| Headquarters | 13105 NW 42nd Ave, Opa-locka, US-FL, US, 33054 |
Registration details
| Registration Date | 2020-11-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P94000009881 |
| Name | Role | Address |
|---|---|---|
| HOLLAND BRIAN | Director | 13105 NW LEJUNE ROAD, OPA LOCKA, FL, 33054 |
| HOLLAND BRIAN | Agent | 13105 NW LEJUNNE ROAD, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-16 | - | - |
| AMENDMENT | 2008-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-19 | 13105 NW LEJUNE ROAD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-19 | 13105 NW LEJUNE ROAD, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-19 | 13105 NW LEJUNNE ROAD, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 1998-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-04 |
| Amendment | 2020-10-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
