| Entity Name: | LUCKY DUO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DUO, 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: | 04 Nov 1991 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | S91824 |
| FEI/EIN Number |
650293454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 NW 90 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8020 NW 90 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES GERONIMO | President | 8020 NW 90 STREET, MIAMI, FL, 33166 |
| CANAL JOSE A | Vice President | 8020 NW 90 STREET, MIAMI, FL, 33166 |
| Montes Geronimo | Agent | 8020 NW 90 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-28 | 8020 NW 90 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-28 | 8020 NW 90 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-28 | Montes, Geronimo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-28 | 8020 NW 90 STREET, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2015-02-09 | LUCKY DUO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-22 |
| Amendment and Name Change | 2015-02-09 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
