| Entity Name: | LUCKY SEVEN SUNNY ISLES MARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY SEVEN SUNNY ISLES MARKET CORP. 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: | 28 Mar 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: | P17000028072 |
| FEI/EIN Number |
821000486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIA GUILLERMO | Director | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| ALVARO CASTILLO B. PA | Agent | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000063979 | THE GRAND GOURMET MARKET & CAFE | EXPIRED | 2017-06-12 | 2022-12-31 | - | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | ALVARO CASTILLO B. PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-08 |
| Domestic Profit | 2017-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
