| Entity Name: | LUCKY CHENG'S OF SOUTH BEACH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY CHENG'S OF SOUTH BEACH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000040909 |
| FEI/EIN Number |
650581528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL LEONE, CPA, 277 MARGUERITE AVENUE, SOUTH FLORAL PARK, NY, 11001 |
| Mail Address: | % MICHAEL LEONE, CPA, 277 MARGUERITE AVENUE, SOUTH FLORAL PARK, NY, 11001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASON ROBERT | President | 1434 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| JASON ROBERT | Treasurer | 1434 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| PHILLIPS DAVID | Vice President | 14 BARRY AVENUE, RIDGEFIELD, CT, 06877 |
| JASON ROBERT | Agent | 1434 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-13 | % MICHAEL LEONE, CPA, 277 MARGUERITE AVENUE, SOUTH FLORAL PARK, NY 11001 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-13 | % MICHAEL LEONE, CPA, 277 MARGUERITE AVENUE, SOUTH FLORAL PARK, NY 11001 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-13 | 1434 JEFFERSON AVENUE, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-06-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
