Entity Name: | 1 2 3 DOLLAR STORE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
1 2 3 DOLLAR 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: |
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: | 16 Mar 2000 (25 years ago) |
Date of dissolution: | 11 May 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 May 2016 (9 years ago) |
Document Number: | P00000026885 |
FEI/EIN Number |
651107736
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11312 QUAIL ROOST DR., MIAMI, FL, 33157, US |
Mail Address: | 11312 QUAIL ROOST DR., MIAMI, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BLANCO LAZARO | President | 17997 SW 154 STREET, MIAMI, FL, 33187 |
BLANCO LAZARO | Agent | 17997 SW 154 STREET, MIAMI, FL, 33187 |
CERVERA MERCEDES | Vice President | 17997 SW 154 STREET, MIAMI, FL, 33187 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-05-11 | - | - |
CHANGE OF MAILING ADDRESS | 2011-04-28 | 11312 QUAIL ROOST DR., MIAMI, FL 33157 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 11312 QUAIL ROOST DR., MIAMI, FL 33157 | - |
REINSTATEMENT | 2010-10-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-12-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-11-04 | 17997 SW 154 STREET, MIAMI, FL 33187 | - |
REINSTATEMENT | 2004-11-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000162065 | ACTIVE | 1000000779922 | DADE | 2018-04-16 | 2038-04-18 | $ 19,194.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J18000162081 | ACTIVE | 1000000779924 | DADE | 2018-04-16 | 2038-04-18 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J18000162073 | ACTIVE | 1000000779923 | DADE | 2018-04-16 | 2038-04-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J18000006890 | ACTIVE | 1000000767141 | DADE | 2017-12-28 | 2038-01-03 | $ 1,321.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15000512067 | ACTIVE | 1000000671384 | MIAMI-DADE | 2015-04-17 | 2035-04-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001662353 | ACTIVE | 1000000462837 | MIAMI-DADE | 2013-11-06 | 2033-11-14 | $ 2,778.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000073885 | ACTIVE | 1000000248895 | DADE | 2012-01-30 | 2032-02-01 | $ 1,744.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J11000510706 | ACTIVE | 1000000227900 | DADE | 2011-08-01 | 2031-08-10 | $ 1,511.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J11000288907 | ACTIVE | 1000000214095 | DADE | 2011-05-03 | 2031-05-11 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J10000127255 | ACTIVE | 1000000118716 | DADE | 2009-04-15 | 2030-02-16 | $ 3,534.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
Voluntary Dissolution | 2016-05-11 |
ANNUAL REPORT | 2016-02-02 |
ANNUAL REPORT | 2015-02-25 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-09 |
ANNUAL REPORT | 2011-04-28 |
REINSTATEMENT | 2010-10-01 |
CORAPREIWP | 2009-12-03 |
ANNUAL REPORT | 2007-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State