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LUCKY 1999, INC. - Florida Company Profile

Company Details

Entity Name: LUCKY 1999, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 1999, 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: 06 Dec 1999 (25 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: P99000105438
FEI/EIN Number 650965658

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

Address: 3105 NORTH STATE 7, MARGATE, FL, 33063
Mail Address: 3105 NORTH STATE 7, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENG ZHEN XIN Director 3105 NORTH STATE 7, POMPANO BEACH, FL, 33063
WENG ZHEN XIN President 3105 NORTH STATE 7, POMPANO BEACH, FL, 33063
WENG ZHEN XIN Agent 1600 E RIVER ROAD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-07-23 WENG, ZHEN XIN -
REGISTERED AGENT ADDRESS CHANGED 2002-07-23 1600 E RIVER ROAD, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2004-02-28
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-07-23
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-07-26
Domestic Profit 1999-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State