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UNDER $.99 OVER, INC. - Florida Company Profile

Company Details

Entity Name: UNDER $.99 OVER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNDER $.99 OVER, 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: 23 Jul 2002 (23 years ago)
Date of dissolution: 22 Oct 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2004 (20 years ago)
Document Number: P02000079627
FEI/EIN Number 050524545

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

Mail Address: P.O. BOX 140146, STATEN ISLAND, NY, 10314, US
Address: 1541 HIGHLAND AVENUE, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISPIANO MARIA President 1478 DARTMOUTH DRIVE, CLEARWATER, FL, 33756
CRISPIANO MARIA Agent 1478 DARTMOUTH DRIVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-10-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000087711 ACTIVE 1000000043947 15678 18 2007-03-09 2027-03-28 $ 492.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
Voluntary Dissolution 2004-10-22
ANNUAL REPORT 2004-09-30
ANNUAL REPORT 2003-03-17
Domestic Profit 2002-07-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State