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DISCOUNT MINI MARKET, INC. - Florida Company Profile

Company Details

Entity Name: DISCOUNT MINI MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOUNT MINI MARKET, 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: 23 Jun 2003 (22 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P03000070286
FEI/EIN Number 113697105

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

Address: 525 WEST ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712
Mail Address: 525 WEST ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVO MIGUEL President 525 WEST ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712
OLIVO MIGUEL Treasurer 525 WEST ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712
OLIVO MIGUEL Agent 525 WEST ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001143386 ACTIVE 1000000637695 ORANGE 2014-07-30 2034-12-17 $ 119,805.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-05-14
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-02-07
Off/Dir Resignation 2006-03-16
ANNUAL REPORT 2006-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State