| Entity Name: | LUCKY MINI MARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY MINI MARKET CORP. 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000061392 |
| FEI/EIN Number |
260235715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 273 NW 82 AVE, MIAMI, FL, 33126 |
| Mail Address: | 7915 NW 8 STREET #6, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA MARCOS A | President | 7915 NW 8 STREET #6, MIAMI, FL, 33126 |
| MARROQUIN SCARLETT | Agent | 7915 NW 8 STREET #6, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| PENDING REINSTATEMENT | 2011-10-11 | - | - |
| REINSTATEMENT | 2010-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 273 NW 82 AVE, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000939547 | TERMINATED | 1000000446594 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000939554 | ACTIVE | 1000000446595 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 1,339.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-21 |
| REINSTATEMENT | 2011-10-11 |
| DEBIT MEMO# 01240-F | 2010-10-29 |
| Reinstatement | 2010-08-19 |
| ANNUAL REPORT | 2008-01-09 |
| Domestic Profit | 2007-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
