MR. 99 CENTS II, INC. - Florida Company Profile

Entity Name: | MR. 99 CENTS II, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 18 Jun 2001 (24 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Oct 2007 (18 years ago) |
Document Number: | P01000060276 |
FEI/EIN Number | 651115610 |
Address: | 1811 LAKE TRAFFORD RD, IMMOKALEE, FL, 34142, US |
Mail Address: | P.O.BOX 110158, NAPLES, FL, 34108, US |
ZIP code: | 34142 |
City: | Immokalee |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HASSAM NIVIAN | Agent | 1811 LAKE TRAFFORD RD, IMMOKALES, FL, 34142 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State