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A-ONE DOLLAR STORE II, INC. - Florida Company Profile

Company Details

Entity Name: A-ONE DOLLAR STORE II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-ONE DOLLAR STORE II, 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: 23 Jun 2003 (22 years ago)
Document Number: P03000069570
FEI/EIN Number 371469450

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

Address: 4628 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415, US
Mail Address: 4628 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIST LALSINGH President 1181 HATTERAS CIRCLE, WEST PALM BEACH, FL, 33413
BIST LAL SINGH Agent 4628 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-01 4628 FOREST HILL BLVD, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2005-04-01 4628 FOREST HILL BLVD, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2005-04-01 BIST, LAL SINGH -
REGISTERED AGENT ADDRESS CHANGED 2005-04-01 4628 FOREST HILL BLVD, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-12-28
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5652587307 2020-04-30 0455 PPP 4628 Forest Hill Blvd, West Palm Beach, FL, 33415
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33415-1200
Project Congressional District FL-20
Number of Employees 3
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9847.23
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State