| Entity Name: | LUCKY AUTO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY AUTO CENTER, 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: | 02 May 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | P97000039495 |
| FEI/EIN Number |
650749239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 698 WEST 84 STREET, HIALEAH, FL, 33014, US |
| Mail Address: | 698 WEST 84 STREET, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEOANE DANIEL | Secretary | 698 WEST 84 STREET, HIALEAH, FL, 33014 |
| SEOANE DANIEL | Treasurer | 698 WEST 84 STREET, HIALEAH, FL, 33014 |
| SEOANE DANIEL | Director | 698 WEST 84 STREET, HIALEAH, FL, 33014 |
| SEOANE DANIEL | Agent | 698 WEST 84 STREET, HIALEAH, FL, 33014 |
| SEOANE DANIEL | President | 698 WEST 84 STREET, HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97317000068 | LAKE'S AUTO CENTER | ACTIVE | 1997-11-13 | 2027-12-31 | - | 698 WEST 84 ST.,, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | SEOANE, DANIEL | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 698 WEST 84 STREET, HIALEAH, FL 33014 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 698 WEST 84 STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-19 | 698 WEST 84 STREET, HIALEAH, FL 33014 | - |
| AMENDMENT AND NAME CHANGE | 2002-12-19 | LUCKY AUTO CENTER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1267077302 | 2020-04-28 | 0455 | PPP | 698 West 84TH ST, HIALEAH, FL, 33014-3617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
