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GATOR DOLLAR STORE, INC. - Florida Company Profile

Company Details

Entity Name: GATOR DOLLAR STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATOR 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: 17 Jun 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: P03000068093
FEI/EIN Number 020697908

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

Address: 2566 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118
Mail Address: 2566 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAKHLA WAFIEK B Director 1201 N. HALIFOX AVE, DAYTONA BEACH, FL, 32118
NAKHLA HOUDA I Director 1201 N. HALIFOX AVE, DAYTONA BEACH, FL, 32118
NAKHLA HOUDA I Agent 1201 N. HALIFOX AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 2566 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2004-05-05 2566 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-05 1201 N. HALIFOX AVE, DAYTONA BEACH, FL 32118 -

Documents

Name Date
Off/Dir Resignation 2004-10-22
ANNUAL REPORT 2004-05-05
Domestic Profit 2003-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State