| Entity Name: | LUCKY PENNY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY PENNY 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: | 07 Oct 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000083629 |
| FEI/EIN Number |
593405099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2845 SOUTH WEST 20TH STREET, OCALA, FL, 34474 |
| Mail Address: | POST OFFICE BOX 956, OCALA, FL, 34478-0956 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUISO JOSEPH C SR | Director | POST OFFICE BOX 956 N/A, OCALA, FL |
| LUISO JOSEPH C | Agent | 2845 SOUTH WEST 20TH STREET, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-14 | 2845 SOUTH WEST 20TH STREET, UNIT #03, OCALA, FL 34474 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
