| 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 |
| 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 |
| 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 | - |
| 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
