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LUCKY 7 FASHION SUPER DISCOUNT IV INC - Florida Company Profile

Company Details

Entity Name: LUCKY 7 FASHION SUPER DISCOUNT IV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 7 FASHION SUPER DISCOUNT IV 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: 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: 09 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Mar 2020 (5 years ago)
Document Number: P18000043036
FEI/EIN Number 83-0539805

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 17477 SW 43 STREET, MIRAMAR, FL, 33029, US
Address: 3401 S Congress Ave, Palm Spring, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ LEONEL President 17477 SW 43 STREET, MIRAMAR, FL, 33029
YANEZ YAIMA Vice President 17477 SW 43 STREET, MIRAMAR, FL, 33029
RAMIREZ LEONEL Agent 17477 SW 43 STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 3401 S Congress Ave, SUITE 100, Palm Spring, FL 33461 -
CHANGE OF MAILING ADDRESS 2022-03-17 3401 S Congress Ave, Palm Spring, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 17477 SW 43 STREET, MIRAMAR, FL 33029 -
AMENDMENT 2020-03-23 - -
REGISTERED AGENT NAME CHANGED 2020-02-21 RAMIREZ, LEONEL -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 3401 S Congress Ave, Palm Spring, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-28
Amendment 2020-03-23
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-05-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State