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LUCKY START/BEST UNION MANAGEMENT, CO. - Florida Company Profile

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Company Details

Entity Name: LUCKY START/BEST UNION MANAGEMENT, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY START/BEST UNION MANAGEMENT, CO. 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: 30 Oct 1996 (29 years ago)
Document Number: P96000089264
FEI/EIN Number 650713084

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

Address: 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US
Mail Address: 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALESTENA ANTONIO Director 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS Vice President 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS President 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS Secretary 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS Treasurer 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ LUIS Vice President 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE L Agent 14221 SW 120 ST, MIAMI, FL, 33186

Form 5500 Series

Employer Identification Number (EIN):
650713084
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-18 FERNANDEZ, JORGE LUIS -
REGISTERED AGENT ADDRESS CHANGED 2017-04-03 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-22 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-11-22 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State