| Entity Name: | LUCKY 7 FASHION SUPER DISCOUNT III INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 7 FASHION SUPER DISCOUNT III 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: | 15 Mar 2017 (8 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | P17000024622 |
| FEI/EIN Number |
82-0864840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014, US |
| Address: | 16291 NW 57 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 |
|---|---|---|---|---|---|---|
| G19000126944 | LIBERTY INSURANCE SERVICES | EXPIRED | 2019-12-01 | 2024-12-31 | - | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| G18000060039 | LA CANDONGA | EXPIRED | 2018-05-17 | 2023-12-31 | - | 16345 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| G17000058937 | LA CUEVITA DE SAN MIGUEL | EXPIRED | 2017-05-26 | 2022-12-31 | - | 16291 NW 57TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | REATEGUI, CLAUDIA | - |
| REINSTATEMENT | 2022-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 16291 NW 57 AVE, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 16291 NW 57 AVE, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
