| Entity Name: | LUCKY 7 FASHION SUPER DISCOUNT III INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Mail Address: | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 |
| Address: | 16291 NW 57 AVE, MIAMI GARDENS, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI, CLAUDIA | Agent | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 |
| Name | Role | Address |
|---|---|---|
| REATEGUI, CLAUDIA | President | 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 | No data | 16291 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| G18000060039 | LA CANDONGA | EXPIRED | 2018-05-17 | 2023-12-31 | No data | 16345 NW 57TH AVE, MIAMI LAKES, FL, 33014 |
| G17000058937 | LA CUEVITA DE SAN MIGUEL | EXPIRED | 2017-05-26 | 2022-12-31 | No data | 16291 NW 57TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | REATEGUI, CLAUDIA | No data |
| REINSTATEMENT | 2022-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 16291 NW 57 AVE, MIAMI GARDENS, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 16291 NW 57 AVE, MIAMI GARDENS, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 16291 NW 57TH AVE, MIAMI GARDENS, FL 33014 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
