| Entity Name: | LUCKY 7 FASHION SUPER DISCOUNT II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 FASHION SUPER DISCOUNT II 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000007367 |
| FEI/EIN Number |
81-5090579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI CLAUDIA | President | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| REATEGUI CLAUDIA | Agent | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123910 | LA CUEVITA | EXPIRED | 2018-11-20 | 2023-12-31 | - | 511-513 WEST 49TH ST, MIAMI, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | REATEGUI, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 | - |
| AMENDMENT | 2017-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-03-06 |
| Domestic Profit | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3119557301 | 2020-04-29 | 0455 | PPP | 513 W 49TH ST, HIALEAH, FL, 33012-3604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3438058700 | 2021-03-31 | 0455 | PPS | 513 W 49th St, Hialeah, FL, 33012-3604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
