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DOLLAR PLUS OUTLET, INC. - Florida Company Profile

Company Details

Entity Name: DOLLAR PLUS OUTLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLLAR PLUS OUTLET, 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: 27 Dec 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000000241
FEI/EIN Number 650974088

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

Address: 1095 B TAMIAMI TR. N., NOKOMIS, FL, 34275
Mail Address: 1095 B TAMIAMI TR. N., NOKOMIS, FL, 34275
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANAAN MARGARET A President 1095 B TAMIAMI TR. N., NOKOMIS, FL, 34275
KANAAN MARGARET A Treasurer 1095 B TAMIAMI TR. N., NOKOMIS, FL, 34275
KANAAN MATTHEW Vice President 1095 B TAMIAMI TR. N., NOKOMIS, FL, 34275
KANAAN ADAM Secretary 1095 B TAMIAMI TR. N., NOKOMIS, FL, 34275
KANAAN MARGARET A Agent 1095 B TAMIAMI TR. N., NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 1095 B TAMIAMI TR. N., NOKOMIS, FL 34275 -
CHANGE OF MAILING ADDRESS 2001-05-10 1095 B TAMIAMI TR. N., NOKOMIS, FL 34275 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 1095 B TAMIAMI TR. N., NOKOMIS, FL 34275 -

Documents

Name Date
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-15
Domestic Profit 1999-12-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State