| Entity Name: | LOTERIA DOLLAR DISCOUNT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTERIA DOLLAR DISCOUNT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | P17000052298 |
| FEI/EIN Number |
82-1896847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1371 W 76th ST, HIALEAH, FL, 33014, US |
| Address: | 1665 W 68TH STREET, SUITE 106, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rosas Yosmany | President | 1371 W 76th ST, HIaleah, FL, 33014 |
| Rosas Yosmany | Agent | 1371 W 76th ST, Hialeah, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060153 | SOLUTION PLACE | ACTIVE | 2023-05-12 | 2028-12-31 | - | 7250 W 24TH AVE SUITE #21, HIALEAH, FL, 33016 |
| G20000140641 | BARBARA MINI MARKET | ACTIVE | 2020-10-30 | 2025-12-31 | - | 16525 NW 79 AVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1665 W 68TH STREET, SUITE 106, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | Rosas, Yosmany | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1371 W 76th ST, Hialeah, FL 33014 | - |
| AMENDMENT | 2022-02-17 | - | - |
| AMENDMENT | 2020-03-18 | - | - |
| AMENDMENT | 2018-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-19 |
| Amendment | 2022-02-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-17 |
| Amendment | 2020-03-18 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-05-15 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
