Search icon

M & M DOLLAR DISCOUNT, CORP. - Florida Company Profile

Company Details

Entity Name: M & M DOLLAR DISCOUNT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M DOLLAR DISCOUNT, CORP. 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: 03 Nov 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000124763
FEI/EIN Number 200359373

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

Address: 1105 SW 8TH STREET, MIAMI, FL, 33130
Mail Address: 1105 SW 8TH STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASANTES YOLANDA M President 1105 SW 8TH STREET, MIAMI, FL, 33130
BASANTES YOLANDA M Director 1105 SW 8TH STREET, MIAMI, FL, 33130
BASANTES YOLANDA M Agent 1105 SW 8TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001185876 ACTIVE 1000000434399 MIAMI-DADE 2013-06-25 2033-07-17 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000072069 ACTIVE 1000000248524 DADE 2012-01-27 2032-02-01 $ 592.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-23
Domestic Profit 2003-11-03

Date of last update: 01 May 2025

Sources: Florida Department of State