| Entity Name: | LUCKY GROCERY STORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY GROCERY STORE 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: | 01 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | P23000018248 |
| FEI/EIN Number |
92-3303272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2416-B NW 27TH AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 2416-B NW 27TH AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOEL FELIZ | President | 1940 NW 16TH TER APT 305-F, MIAMI, FL, 33125 |
| MARTINEZ JOEL FELIZ | Agent | 1940 NW 16TH TER, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000042971 | LUCKY GROCERY STORE | ACTIVE | 2023-04-04 | 2028-12-31 | - | 2416B NW 27TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | MARTINEZ, JOEL FELIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 1940 NW 16TH TER, APT 305-F, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 2416-B NW 27TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 2416-B NW 27TH AVENUE, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000336444 | ACTIVE | 1000000995845 | DADE | 2024-05-24 | 2044-05-29 | $ 22,132.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-09-01 |
| Domestic Profit | 2023-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
