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LOTERIA DOLLAR DISCOUNT CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Rosas Yosmany President 1371 W 76th ST, HIaleah, FL, 33014
Rosas Yosmany Agent 1371 W 76th ST, Hialeah, FL, 33014

Fictitious Names

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

Events

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 - -

Documents

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