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DOLLAR BONANZA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46600
Current Approval Amount:
46600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46981.86
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65248.47
Current Approval Amount:
65248.47
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65556.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State