| Entity Name: | SUSHI LUCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Sep 2014 (10 years ago) |
| Document Number: | P14000073787 |
| FEI/EIN Number | 47-1762871 |
| Address: | 1680-82 NE 123rd St, NORTH MIAMI, FL 33181 |
| Mail Address: | 1680 NE 123rd St, North Miami, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO, HUMBERTO | Agent | 1680 NE 123rd St, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Maldonado, Humberto | President | 1680 NE 123rd St, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Maldonado, Rachel | Vice President | 1680 NE 123rd St, North Miami, FL 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000122454 | SUSHI LUCY | ACTIVE | 2015-12-04 | 2025-12-31 | No data | 12105 NE 11 PLACE # 305, 305, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 1680-82 NE 123rd St, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 1680-82 NE 123rd St, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 1680 NE 123rd St, North Miami, FL 33181 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000524942 | TERMINATED | 1000000789762 | DADE | 2018-07-16 | 2038-07-25 | $ 14,192.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
