| Entity Name: | DOLLAR CONNECTION II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR CONNECTION II, 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000011533 |
| FEI/EIN Number |
651076882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8964 NW 40TH ST, CORAL SPRINGS, FL, 33065 |
| Address: | 3291 W SUNRISE BLVD, I2NW1, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYYALI HANI | President | 8964 NW 40TH ST., CORAL SPRINGS, FL, 33065 |
| DAWWAS ADNAN | Vice President | 620 NE 7TH ST, POMPANO BEACH, FL, 33060 |
| KAYYALI HANI | Agent | 8964 NW 40TH ST., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-21 | 3291 W SUNRISE BLVD, I2NW1, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-21 | 3291 W SUNRISE BLVD, I2NW1, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-08-19 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-21 |
| DEBIT MEMO | 2001-03-14 |
| Domestic Profit | 2001-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
