| Entity Name: | YESENIA DOLLAR STORE PLUS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YESENIA DOLLAR STORE PLUS CORPORATION 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: | 13 Apr 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P00000037465 |
| FEI/EIN Number |
651069617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3158-3160 NW 7TH STREET, MIAMI, FL, 33125 |
| Mail Address: | 3158-3160 NW 7TH STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA ESPERANZA | Agent | 22100 SW 258 STREET, HOMESTEAD, FL, 33031 |
| SANTANA ESPERANZA | President | 22100 SW 258 STREET, HOMESTEAD, FL, 33031 |
| SANTANA ESPERANZA | Treasurer | 22100 SW 258 STREET, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2017-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3158-3160 NW 7TH STREET, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 22100 SW 258 STREET, HOMESTEAD, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-26 | 3158-3160 NW 7TH STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-26 | SANTANA, ESPERANZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-11-06 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
