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WM DOLLAR CITY, INC. - Florida Company Profile

Company Details

Entity Name: WM DOLLAR CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WM DOLLAR CITY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2007 (18 years ago)
Document Number: P00000107333
FEI/EIN Number 651064340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1060 W FLAGLER STREET, MIAMI, FL, 33130
Mail Address: 2221 SW 164TH AVE, MIRAMAR, FL, 33027
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA MEDALIT O President 2221 S.W. 164 AVE., MIRAMAR, FL, 33027
CASTANEDA MEDALIT O Agent 2221 S.W. 164TH AVE., MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-17 CASTANEDA, MEDALIT O -
CHANGE OF PRINCIPAL ADDRESS 2007-05-31 1060 W FLAGLER STREET, MIAMI, FL 33130 -
AMENDMENT 2007-05-31 - -
CANCEL ADM DISS/REV 2006-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-11 2221 S.W. 164TH AVE., MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2005-03-11 1060 W FLAGLER STREET, MIAMI, FL 33130 -
REINSTATEMENT 2003-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2001-11-29 WM DOLLAR CITY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11916
Current Approval Amount:
11916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12042.34

Date of last update: 02 May 2025

Sources: Florida Department of State