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LATIN DOLLAR STORE INC. - Florida Company Profile

Company Details

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

LATIN 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: 12 Jul 2004 (21 years ago)
Date of dissolution: 27 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: P04000105180
FEI/EIN Number 510515614

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

Address: 6821 W HILLSBOROUGH AVE., STE 12, TAMPA, FL, 33634
Mail Address: 6821 W HILLSBOROUGH AVE., STE 12, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO IVAN President 12401 KIWI AVE., TAMPA, FL, 33625
CARO IVAN Agent 6425 AMUNDSON ST., TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08163900251 DK DISTRIBUTORS EXPIRED 2008-06-11 2013-12-31 - 6425 AMUNDSON ST, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-27 - -
AMENDMENT 2013-08-15 - -
CHANGE OF MAILING ADDRESS 2013-08-15 6821 W HILLSBOROUGH AVE., STE 12, TAMPA, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2013-08-15 6821 W HILLSBOROUGH AVE., STE 12, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2011-04-13 CARO, IVAN -
CANCEL ADM DISS/REV 2009-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 6425 AMUNDSON ST., TAMPA, FL 33634 -
CANCEL ADM DISS/REV 2005-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-11
Amendment 2013-08-15
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-12
REINSTATEMENT 2009-10-30
ANNUAL REPORT 2008-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State