| Entity Name: | LOYALTY SUPERSTORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY SUPERSTORE, 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000029455 |
| FEI/EIN Number |
45-3186706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2522 Emerald Way N, Deerfield Beach, FL, 33442, US |
| Mail Address: | 2522 Emerald Way N, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berns Martin A | Chief Executive Officer | 2522 Emerald Way N, Deerfield Beach, FL, 33442 |
| BERNS MARTIN | Agent | 2522 Emerald Way N, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 2522 Emerald Way N, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 2522 Emerald Way N, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 2522 Emerald Way N, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | BERNS, MARTIN | - |
| REINSTATEMENT | 2020-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2015-01-20 | LOYALTY SUPERSTORE, INC. | - |
| CONVERSION | 2014-03-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000101559. CONVERSION NUMBER 700000139557 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-01-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-25 |
| Name Change | 2015-01-20 |
| ANNUAL REPORT | 2014-04-14 |
| Domestic Profit | 2014-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
