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SHOP LYCHEE, INC - Florida Company Profile

Company Details

Entity Name: SHOP LYCHEE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOP LYCHEE, 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: 25 Nov 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: P19000088033
FEI/EIN Number 84-3986546

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

Address: 10443NW 82ND ST UNIT 7, DORAL, FL, 33178, US
Mail Address: 10443NW 82ND ST UNIT 7, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CORDOBA KARLA A President 10443NW 82ND ST UNIT 7, DORAL, FL, 33178
ALBERTAZZI CARLOS Agent 10443NW 82ND ST UNIT 7, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-14 10443NW 82ND ST UNIT 7, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-14 10443NW 82ND ST UNIT 7, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-01-14 ALBERTAZZI, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2024-01-14 10443NW 82ND ST UNIT 7, DORAL, FL 33178 -
AMENDMENT 2023-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-14
Amendment 2023-06-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-12
Domestic Profit 2019-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State