| Entity Name: | ONE DOLLAR DEPOT # 16, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE DOLLAR DEPOT # 16, 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 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000093855 |
| FEI/EIN Number |
593135843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6112 FOREST OAK RD., ORLANDO, FL, 32810 |
| Mail Address: | 6112 FOREST OAK RD., ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED FARUK | Director | 118 WEST GRANT STREET, ORLANDO, FL, 32806 |
| MOLLAH MOSHARROF H | Vice President | 118 WEST GRANT STREET, ORLANDO, FL, 32806 |
| AHMED FARUK | President | 118 WEST GRANT STREET, ORLANDO, FL, 32806 |
| AHMED FARUK | Secretary | 118 WEST GRANT STREET, ORLANDO, FL, 32806 |
| AHMED FARUK | Treasurer | 118 WEST GRANT STREET, ORLANDO, FL, 32806 |
| MOLLAH MOSHARROF H | Director | 118 WEST GRANT STREET, ORLANDO, FL, 32806 |
| AHMED FARUK | Agent | 118 WEST GRANT STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 6112 FOREST OAK RD., ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 6112 FOREST OAK RD., ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-07-03 |
| Domestic Profit | 2000-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
