| Entity Name: | LUCKY 12 THRIFT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 12 THRIFT 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: | 10 Apr 2023 (2 years ago) |
| Document Number: | P23000028535 |
| FEI/EIN Number |
92-3490891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH HOMESTEAD BLVD, SUITE 112, HOMESTEAD, FL, 33030 |
| Mail Address: | 1221 SE 27TH TERRACE, HOMESTEAD, FL, 33035, UN |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Carmen M | Vice President | 1221 SE 27th terrace, Homestead, FL, 330352586 |
| TORRES CYNTHIA M | President | 1221 SE 27TH TERRACE, HOMESTEAD, 33035 |
| TORRES Carmen M | Agent | 1221 SE 27TH TERRACE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-19 | TORRES , Carmen M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-19 |
| Domestic Profit | 2023-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
