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SHEILA'S DISCOUNT, INC. - Florida Company Profile

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Company Details

Entity Name: SHEILA'S DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 2002 (23 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: P02000106633
FEI/EIN Number 331025253
Address: 1160 SW 6 STREET, MIAMI, FL, 33130
Mail Address: 1160 SW 6 STREET, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANEGAS SUYAPA Y President 1160 SW 6 STREET, MIAMI, FL, 33130
BANEGAS SUYAPA Y Director 1160 SW 6 STREET, MIAMI, FL, 33130
BANEGAS SUYAPA Y Secretary 1160 SW 6 STREET, MIAMI, FL, 33130
HERNANDEZ JUAN F Vice President 1160 SW 6 STREET, MIAMI, FL, 33130
HERNANDEZ JUAN F Treasurer 1160 SW 6 STREET, MIAMI, FL, 33130
BANEGAS SUYAPA Y Agent 1160 SW 6 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000746820 ACTIVE 1000000070018 DADE 2008-01-22 2036-11-23 $ 2,700.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-10-03

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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