| Entity Name: | LUCKY TRADING IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000043669 |
| FEI/EIN Number | 650673896 |
| 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 |
|---|---|---|
| SUAREZ CRISTINA | Agent | 6903 NW 50 ST., MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA JOSE GUADALUPE | Director | 8510 NW 3 LANE, UNIT 9, MIAMI, FL, 33126 |
| SUAREZ CRISTINA M | Director | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| SUAREZ CRISTINA M | President | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| SUAREZ CRISTINA M | Secretary | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| SUAREZ CRISTINA M | Treasurer | 1925 SW 3 ST., APT. 18, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| AMENDMENT | 2001-06-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-19 | 6903 NW 50 ST., MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2000-10-19 | 6903 NW 50 ST., MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-10-19 | SUAREZ, CRISTINA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-19 | 6903 NW 50 ST., MIAMI, FL 33166 | No data |
| AMENDMENT | 1996-10-07 | No data | No data |
| AMENDMENT | 1996-06-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
