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LUCKY INDUSTRIAL PARK, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300GM1Z3UQ7MUD311

Registration Details:

Initial Registration Date:
2020-11-02
Next Renewal Date:
2021-10-31
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State