| Entity Name: | LUCKY BRAND DUNGAREES STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 20 Feb 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | F00000001655 |
| FEI/EIN Number |
223687295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 West Side Ave, TAX DEPT 8TH FLOOR, NORTH BERGEN, NJ, 07047, US |
| Mail Address: | 540 S SANTA FE AVE, LOS ANGELES, CA, 90013 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| David Demattei | Chief Executive Officer | 5901 West Side Ave, NORTH BERGEN, NJ, 07047 |
| Andrew North | Chief Financial Officer | 5901 West Side Ave, NORTH BERGEN, NJ, 07047 |
| Thomas Caccamo | Vice President | 5901 West Side Ave, NORTH BERGEN, NJ, 07047 |
| VILL ROBERT | Treasurer | 1 CLAIBORNE AVENUE, NORTH BERGEN, NJ, 07047 |
| RUBINO NICHOLAS | Secretary | 1 CLAIBORNE AVENUE, NORTH BERGEN, NJ, 07047 |
| George Carrara | Executive Vice President | 5901 West Side Ave, NORTH BERGEN, NJ, 07047 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08249900207 | LUCKY BRAND DUNGAREES STORES # 3314 | EXPIRED | 2008-09-05 | 2013-12-31 | - | ONE CLAIBORNE AVE, 8TH FLOOR TAX DEPT., NORTH BERGEN, NJ, 07047 |
| G08249900208 | LUCKY BRAND DUNGAREES STORE # 2587 | EXPIRED | 2008-09-05 | 2013-12-31 | - | ONE CLAIBORNE AVE, 8TH FLOOR TAX DEPT., NORTH BERGEN, NJ, 07047 |
| G08108900170 | LUCKY BRAND DUNGAREES STORE # 3301 | EXPIRED | 2008-04-17 | 2013-12-31 | - | ONE CLAIBORNE AVE 8TH FLOOR, NORTH BERGEN, NJ, 07047 |
| G08112900031 | LUCKY BRAND DUNGARESS STORE # 2584 | EXPIRED | 2008-04-17 | 2013-12-31 | - | ONE CLAIBORNE AVE, NORTH BERGEN, NJ, 07047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2014-02-20 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2014-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | 5901 West Side Ave, TAX DEPT 8TH FLOOR, NORTH BERGEN, NJ 07047 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 5901 West Side Ave, TAX DEPT 8TH FLOOR, NORTH BERGEN, NJ 07047 | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000382897 | ACTIVE | 1000000930427 | COLUMBIA | 2022-08-04 | 2032-08-10 | $ 15,231.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J15000333837 | TERMINATED | 1000000663098 | BROWARD | 2015-02-27 | 2035-03-04 | $ 599.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000333829 | TERMINATED | 1000000663097 | LEON | 2015-02-27 | 2035-03-04 | $ 4,728.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09001168573 | TERMINATED | 1000000117089 | 3970 914 | 2009-04-09 | 2029-04-22 | $ 12,598.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000345404 | TERMINATED | 1000000080517 | 3862 547 | 2008-05-27 | 2029-01-28 | $ 7,296.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J08000191735 | TERMINATED | 1000000080507 | 3862 548 | 2008-05-27 | 2028-06-11 | $ 20,234.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000107267 | TERMINATED | 1000000080517 | 3862 547 | 2008-05-27 | 2029-01-22 | $ 7,296.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J05000128642 | TERMINATED | 1000000011968 | 3275 1475 | 2005-04-22 | 2025-08-24 | $ 30,885.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J02000396584 | TERMINATED | 01022620068 | 14183 01198 | 2002-09-24 | 2007-10-03 | $ 1,891.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| Withdrawal | 2014-02-20 |
| ANNUAL REPORT | 2014-01-28 |
| REINSTATEMENT | 2013-10-03 |
| REINSTATEMENT | 2012-01-09 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
