| Entity Name: | LUCKY MARITIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY MARITIME, 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: | 17 Dec 1997 (27 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: | P97000105990 |
| FEI/EIN Number |
650820197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 NW 166TH STREET, MIAMI, FL, 33169 |
| Mail Address: | 990 NW 166TH STREET, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULFORD JAMES | Director | 990 NW 166TH STREET, MIAMI, FL, 33169 |
| FULFORD JAMES D | Agent | 990 NW 166 ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-24 | FULFORD, JAMES D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | 990 NW 166 ST, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000049932 | LAPSED | 03-20947 CC23 2 | MIAMI-DADE COUNTY OCURT | 2004-05-06 | 2009-05-14 | $12001.11 | USI INSURANCE SERVICES OF FLORIDA, INC, 8100 SW 10 STREET, SUITE 2000, PLANTATION, FL 33324 |
| J03000171464 | LAPSED | 03-322 CC 26 4 | MIAMI- DADE COUNTY | 2003-05-09 | 2008-05-16 | $12,353.09 | IMPERIAL PREMIUM FINANCE, INC., 160 WATER STREET, NEW, NY 10038 |
| J01000083770 | LAPSED | 01012830023 | 20035 00648 | 2001-11-26 | 2021-12-23 | $ 2,086.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit | 1997-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
