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LUCKY 88, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY 88, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 88, 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: 15 Feb 1996 (29 years ago)
Document Number: P96000015293
FEI/EIN Number 650651924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 871 SAN PEDRO AVENUE, CORAL GABLES, FL, 33156, US
Mail Address: 871 San Pedro Avenue, CORAL GABLES, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME CAMILO M President 871 San Pedro Avenue, CORAL GABLES, FL, 33156
JAIME CAMILO M Agent 871 San Pedro Avenue, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 871 San Pedro Avenue, CORAL GABLES, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-10 871 SAN PEDRO AVENUE, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-11-08 871 SAN PEDRO AVENUE, CORAL GABLES, FL 33156 -
REGISTERED AGENT NAME CHANGED 2000-03-22 JAIME, CAMILO M -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State