| Entity Name: | MR. 99 CENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. 99 CENTS 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: |
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: | 18 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2007 (17 years ago) |
| Document Number: | P01000060276 |
| FEI/EIN Number |
651115610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 LAKE TRAFFORD RD, IMMOKALEE, FL, 34142, US |
| Mail Address: | P.O.BOX 771027, NAPLES, FL, 34107 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAM DIAMIL | Director | 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142 |
| HASSAM DIAMIL | President | 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142 |
| HASSAM NIVIAN | Vice President | 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142 |
| HASSAM JANETH | Secretary | 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142 |
| HASSAM JANETH | Treasurer | 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142 |
| HASSAM NIVIAN | Agent | 1811 LAKE TRAFFORD RD, IMMOKALES, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 1811 LAKE TRAFFORD RD, IMMOKALEE, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1811 LAKE TRAFFORD RD, IMMOKALEE, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 1811 LAKE TRAFFORD RD, IMMOKALES, FL 34142 | - |
| AMENDMENT | 2007-10-17 | - | - |
| CANCEL ADM DISS/REV | 2005-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001386938 | TERMINATED | 1000000523213 | COLLIER | 2013-08-30 | 2033-09-12 | $ 1,550.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
