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Lucky Dolphin Trading Inc.

Company ID P05000105879 Status Inactive
Lucky Dolphin Trading Inc. was incorporated as a Florida For-profit Corporation on July 28, 2005, with its office address at 9737 Nw 41 St # 276 Doral, FL 33178. It is registered with the Florida Division of Corporations. Ortiz, Mario serves as the registered agent. The company's leadership includes Ortiz, Mario, Diana, Hernandez and Vianello, Michael and one other. The company is currently inactive. The entity ceased operations on September 24, 2021, after being in business for 16 years, 1 month and 27 days.
Contact
Mail Address
9737 Nw 41 St # 276 Doral, FL 33178
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Lucky Dolphin Trading Inc.
Company ID
P05000105879
Date of Registration
2005-07-28
FEI/EIN Number
11-3724858
State
Florida
Type
Florida Profit Corporation
Office Address
9737 Nw 41 St # 276 Doral, FL 33178
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2021-09-24
Status
Inactive

Agent Information

Agent Name: Ortiz, Mario
Address: 9737 Nw 41 St 276 Doral, FL 33178 Name Changed: 01/10/2019 Address Changed: 01/02/2015

Governing Persons

Ortiz, Mario
Title:
President
Address: 9737 Nw 41 St # 276 Doral, FL 33178
Diana, Hernandez
Title:
VP
Address: 9737 Nw 41 St # 276 Doral, FL 33178
Vianello, Michael
Title:
Director
Address: 9737 Nw 41 St # 276 Doral, FL 33178
Vale, Lena
Title:
Manager
Address: 9737 Nw 41 Street Suite 276 Medley, FL 33178

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2020-01-14
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ANNUAL REPORT
2019-01-10
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ANNUAL REPORT
2018-01-09
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ANNUAL REPORT
2017-01-31
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ANNUAL REPORT
2016-01-11

Documents

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Filling Date
2020-01-14
Download
Description
ANNUAL REPORT
Filling Date
2019-01-10
Download
Description
ANNUAL REPORT
Filling Date
2018-01-09
Download
Description
ANNUAL REPORT
Filling Date
2017-01-31
Download
Description
ANNUAL REPORT
Filling Date
2016-01-11
Download
Description
ANNUAL REPORT

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