| Entity Name: | DOLLAR PLANET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR PLANET USA, 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000054202 |
| FEI/EIN Number |
593674596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| Mail Address: | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN VALERIE J | President | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| SULLIVAN VALERIE J | Director | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| DIAZ VICTOR N | Vice President | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| DIAZ VICTOR N | Director | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| SULLIVAN LESLIE L | Vice President | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| SULLIVAN LESLIE L | Secretary | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| SULLIVAN LESLIE L | Treasurer | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| SULLIVAN LESLIE L | Director | 12509 PALOMINO COURT, TAMPA, FL, 33626 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-28 | DOLLAR PLANET USA, INC. | - |
| NAME CHANGE AMENDMENT | 2000-08-18 | DOLLARS PLANET USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000491450 | LAPSED | 01020710022 | 05164 00389 | 2002-12-11 | 2022-12-18 | $ 3,751.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE ROAD, PORT RICHEY, FL 346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-05 |
| Name Change | 2000-09-28 |
| Name Change | 2000-08-18 |
| Domestic Profit | 2000-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
