| Entity Name: | DOLLAR BONANZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR BONANZA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2003 (22 years ago) |
| Document Number: | P03000052181 |
| FEI/EIN Number |
550834320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12510 sw 120 st, MIAMI, FL, 33186, US |
| Mail Address: | 12510 sw 120 st, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA HASSAIN | President | 12510 SW 120 ST, MIAMI, FL, 33186 |
| ISSA HASSAIN | Secretary | 12510 SW 120 ST, MIAMI, FL, 33186 |
| ISSA NADIM | Vice President | 10135 SW 124TH STREET, MIAMI, FL, 33176 |
| Issa Yasmin | Agent | 12510 sw 120 st, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000115833 | ROBEKS JUICE | ACTIVE | 2013-11-26 | 2028-12-31 | - | 12510 SW 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 12510 sw 120 st, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Issa, Yasmin | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 12510 sw 120 st, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 12510 sw 120 st, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5290627101 | 2020-04-13 | 0455 | PPP | 12510 SW 120 St, MIAMI, FL, 33186-5176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9865568604 | 2021-03-26 | 0455 | PPS | 12510 SW 120th St, Miami, FL, 33186-9064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
