| Entity Name: | LUCKY AIR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY AIR USA, 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: | 25 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000079457 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 S.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33316-1197 |
| Mail Address: | 1177 S.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33316-1197 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINOTTI ELVIRA | Director | VIA GARAVAI 6807, TAVERNE, SW |
| ECKARD JOHN E | Agent | 100 NE 3RD AVENUE, FORT LAUDERDALE, FL, 33301 |
| MINOTTI ELVIRA | President | VIA GARAVAI 6807, TAVERNE, SW |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | ECKARD, JOHN EII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 100 NE 3RD AVENUE, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-07-16 |
| ANNUAL REPORT | 2004-04-28 |
| Reg. Agent Change | 2004-04-26 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
