| Entity Name: | LUCY'S TRENDS WHOLESALER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCY'S TRENDS WHOLESALER, 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000088101 |
| Address: | 6240 SW 79TH COURT, MIAMI, FL, 33143 |
| Mail Address: | 6240 SW 79TH COURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROSA | President | 6240 SW 79TH COURT, MIAMI, FL, 33143 |
| RODRIGUEZ ROSA | Agent | 6240 SW 79TH COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-09-15 | LUCY'S TRENDS WHOLESALER, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-15 | 6240 SW 79TH COURT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-15 | 6240 SW 79TH COURT, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-15 | 6240 SW 79TH COURT, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000177878 | ACTIVE | 1000000030721 | 24730 4677 | 2006-07-18 | 2026-08-09 | $ 997.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2005-09-15 |
| Domestic Profit | 2005-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
