LUCKY LIQUORS INC. - Florida Company Profile
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| Entity Name: | LUCKY LIQUORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY LIQUORS 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: | 01 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2004 (21 years ago) |
| Document Number: | P98000048556 |
| FEI/EIN Number |
650840369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECAT NICOLAS | President | 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143 |
| DELVAT LOIC | Vice President | 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143 |
| Lecat Nicolas | Agent | 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00038900180 | BOUGAINVILLEA'S OLD FLORIDA TAVERN | ACTIVE | 2000-02-08 | 2030-12-31 | - | 7221 SW 58TH AVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | Lecat, Nicolas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 7221 SW 58TH AVE., SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 7221 SW 58TH AVE., SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 7221 SW 58TH AVE., SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2004-10-07 | - | - |
| AMENDMENT | 2001-10-08 | - | - |
| REINSTATEMENT | 2000-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State