| Entity Name: | D & L DOLLAR STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & L 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: | 02 Oct 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: | P00000092906 |
| FEI/EIN Number |
651044112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 626 NW 27TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 3261 NW 18TH STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANUEVA LUIS M | President | 3261 NW 18TH STREET, MIAMI, FL, 33125 |
| CASANUEVA DORYS | Director | 3261 NW 18TH STREET, MIAMI, FL, 33125 |
| CASANUEVA LUIS M | Agent | 3261 NW 18TH STREET, MIAMI, FL, 33125 |
| CASANUEVA LUIS M | Director | 3261 NW 18TH STREET, MIAMI, FL, 33125 |
| CASANUEVA DORYS | Vice President | 3261 NW 18TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 626 NW 27TH AVENUE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-10-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
