| Entity Name: | DOLLAR MART USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR MART 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: | 29 Nov 2000 (24 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: | P00000110412 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| Mail Address: | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTTA FRANK A | President | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| GUTTA FRANK A | Director | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| M'SAHAL ABDEL MJID | Vice President | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| M'SAHAL ABDEL MJID | Treasurer | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| M'SAHAL ABDEL MJID | Director | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| BARRY SHAHID | Vice President | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| BARRY SHAHID | Secretary | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| GUTTA FRANK A | Agent | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| BARRY SHAHID | Director | 8211 WEST BROWARD BLVD., #410, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-21 |
| Domestic Profit | 2000-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
