| Entity Name: | LAUDERHILL MALL 99 CENTS STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAUDERHILL MALL 99 CENTS 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: | 07 Oct 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: | P02000107717 |
| FEI/EIN Number |
020646557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1299E NW 40TH AVE, LAUDERHILL, FL, 33313 |
| Mail Address: | C/O CHARANIA, 19451 SW 39 STREET, MIRAMAR, FL, 33029 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARANIA AZIZ A | President | 19451 SW 39 STREET, MIRAMAR, FL, 33029 |
| CHARANIA AKBAR A | Vice President | 19451 SW 39 STREET, MIRAMAR, FL, 33029 |
| AZAD AMJAD | Secretary | 12260 NW 8TH AVE., MIAMI, FL, 33168 |
| CHARANIA AZIZ A | Agent | 19451 SW 39 STREET, MIRAMAR,FL, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-08 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
