| Entity Name: | HIALEAH DISCOUNT & 99 CENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH DISCOUNT & 99 CENTS, 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 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000011553 |
| Address: | 1740 PALM AVENUE, SUITE 8, HIALEAH, FL, 33010 |
| Mail Address: | 1740 PALM AVENUE, SUITE 8, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LIUVIS | President | 12703 NW 102 CT, HIALEAH, FL, 33018 |
| GONZALEZ LIUVIS | Director | 12703 NW 102 CT, HIALEAH, FL, 33018 |
| GONZALEZ LIUVIS | Agent | 12703 NW 102 CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-21 | 12703 NW 102 CT, HIALEAH, FL 33018 | - |
| AMENDMENT | 2003-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-21 | GONZALEZ, LIUVIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-26 | 1740 PALM AVENUE, SUITE 8, HIALEAH, FL 33010 | - |
| AMENDMENT | 2003-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-09-26 | 1740 PALM AVENUE, SUITE 8, HIALEAH, FL 33010 | - |
| AMENDMENT | 2003-04-24 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-11-21 |
| Amendment | 2003-09-26 |
| Amendment | 2003-04-24 |
| Domestic Profit | 2003-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
