| Entity Name: | LUCKY 7 FASHION SUPER DISCOUNT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 FASHION SUPER DISCOUNT 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000057921 |
| FEI/EIN Number |
81-3252307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 S CONGRESS AVE, SUITE 100, PALM SPRINGS, FL, 33461, US |
| Mail Address: | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI CLAUDIA A | President | 5440 NW 161 ST, MIAMI GARDENS, FL, 33014 |
| REATEGUI CLAUDIA A | Agent | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3401 S CONGRESS AVE, SUITE 100, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3401 S CONGRESS AVE, SUITE 100, PALM SPRINGS, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-22 | REATEGUI, CLAUDIA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-22 |
| Domestic Profit | 2016-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
