| Entity Name: | LUCKY TRADING IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY TRADING IMPORT & EXPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000043669 |
| FEI/EIN Number |
650673896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6903 NW 50 ST., MIAMI, FL, 33166 |
| Mail Address: | 6903 NW 50 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA JOSE GUADALUPE | Director | 8510 NW 3 LANE, UNIT 9, MIAMI, FL, 33126 |
| SUAREZ CRISTINA | Agent | 6903 NW 50 ST., MIAMI, FL, 33166 |
| SUAREZ CRISTINA M | President | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| SUAREZ CRISTINA M | Secretary | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| SUAREZ CRISTINA M | Treasurer | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| SUAREZ CRISTINA M | Director | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| CHAVARRIA JOSE GUADALUPE | Vice President | 8510 NW 3 LANE, UNIT 9, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-19 | 6903 NW 50 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-19 | 6903 NW 50 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-19 | SUAREZ, CRISTINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-19 | 6903 NW 50 ST., MIAMI, FL 33166 | - |
| AMENDMENT | 1996-10-07 | - | - |
| AMENDMENT | 1996-06-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2001-06-13 |
| ANNUAL REPORT | 2000-10-19 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-01-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
