Search icon

DISCOUNT PARA USTED, INC. - Florida Company Profile

Company Details

Entity Name: DISCOUNT PARA USTED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOUNT PARA USTED, 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: 20 Jan 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000013838
Address: 800 EAST 4TH AVENUE, HIALEAH, FL, 33010
Mail Address: 800 EAST 4TH AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO JOSE M Director 17405 NW 75 PL, APT 102, HIALEAH, FL, 33015
PEREZ YENSYKA Director 17405 NW 75 PL, APT 102, HIALEAH, FL, 33015
CARBALLO JOSE M Agent 17405 NW 75 PLACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-03-15 - -
REGISTERED AGENT NAME CHANGED 2004-03-15 CARBALLO, JOSE M -
REGISTERED AGENT ADDRESS CHANGED 2004-03-15 17405 NW 75 PLACE, APT 102, HIALEAH, FL 33015 -

Documents

Name Date
Amendment 2004-03-15
Domestic Profit 2004-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State