| Entity Name: | LUCKY GAMING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY GAMING, 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: | 07 Nov 1996 (28 years ago) |
| Document Number: | P96000092282 |
| FEI/EIN Number |
650713125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 NE 2nd Court, Dania, FL, 33004, US |
| Mail Address: | 345 NE 2nd Court, Dania, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULFORD JAMES D | President | 345 NE 2nd Court, Dania, FL, 33004 |
| FULFORD JAMES D | Director | 345 NE 2nd Court, Dania, FL, 33004 |
| FULFORD JAMES D | Agent | 345 NE 2nd Court, Dania, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 345 NE 2nd Court, Dania, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 345 NE 2nd Court, Dania, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 345 NE 2nd Court, Dania, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-16 | FULFORD, JAMES D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900018447 | LAPSED | 03-17620 CC 23 (01) | MIAMI-DADE COUNT COURT | 2004-08-06 | 2009-08-09 | $10391.80 | JAGRO CUSTOMS BROKERS AND INT'L FREIGHT FORWARDERS, INC, 8611 N.W. 72ND STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
