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MI ESPERANZA DOLLAR STORE, INC. - Florida Company Profile

Company Details

Entity Name: MI ESPERANZA DOLLAR STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI ESPERANZA DOLLAR STORE, 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000063853
FEI/EIN Number 043684957

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

Address: 1195 WEST 29TH ST, HIALEAH, FL, 33012
Mail Address: 1195 WEST 29TH ST, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREDA SOREN President 6539 WEST FLAGLER ST. #28, MIAMI, FL, 33144
MOREDA SOREN Secretary 6539 WEST FLAGLER ST. #28, MIAMI, FL, 33144
MOREDA SOREN Treasurer 6539 WEST FLAGLER ST. #28, MIAMI, FL, 33144
MOREDA SOREN Director 6539 WEST FLAGLER ST. #28, MIAMI, FL, 33144
MOREDA SOREN Agent 6539 WEST FLAGLER ST. #28, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-03 1195 WEST 29TH ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2004-06-03 1195 WEST 29TH ST, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-29 6539 WEST FLAGLER ST. #28, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2004-03-29 MOREDA, SOREN -
AMENDMENT 2004-03-29 - -
AMENDMENT 2003-10-23 - -

Documents

Name Date
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-04-12
Amendment 2004-03-29
Amendment 2003-10-23
ANNUAL REPORT 2003-03-20
Domestic Profit 2002-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State