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LA FINQUITA DISCOUNT DOLLAR STORE, INC. - Florida Company Profile

Company Details

Entity Name: LA FINQUITA DISCOUNT DOLLAR STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA FINQUITA DISCOUNT 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: 06 Mar 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000026787
FEI/EIN Number 300156682

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

Address: 4800 W. FLAGLER STREET, SUITE 103, MIAMI, FL, 33134
Mail Address: 4701 NW 4 STREET, MIAMI, FL, 33126
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTELA ERNESTO President 4701 NW 4 STREET, MIAMI, FL, 33126
QUINTELA ERNESTO Director 4701 NW 4 STREET, MIAMI, FL, 33126
GIL JEANETTE Vice President 4701 NW 4 STREET, MIAMI, FL, 33126
GIL JEANETTE Director 4701 NW 4 STREET, MIAMI, FL, 33126
QUINTELA ERNESTO Agent 4701 NW 4 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 4800 W. FLAGLER STREET, SUITE 103, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2004-04-30 4800 W. FLAGLER STREET, SUITE 103, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 4701 NW 4 STREET, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-03-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State