| Entity Name: | DOLLAR GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR GROUP, 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: | 25 Oct 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000147837 |
| FEI/EIN Number |
161714832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 W. 12 AVE, HIALEAH, FL, 33012 |
| Mail Address: | 4010 W. 12 AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFAR KHURSHEED | Vice President | 9705 S.W. 95 AVE, MIAMI, FL, 33176 |
| ZAFAR KHURSHEED | Director | 9705 S.W. 95 AVE, MIAMI, FL, 33176 |
| ZAFAR SYED F | Secretary | 9705 SW 95 AVE, MIAMI, FL, 33176 |
| ZAFAR SYED F | President | 9705 SW 95 AVE, MIAMI, FL, 33176 |
| MOHAMMAD SYED | Agent | 9380 N.W. 37 MANOR, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | MOHAMMAD, SYED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 9380 N.W. 37 MANOR, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900002487 | LAPSED | 06 25868 SP 23 | MIAMI-DADE COUNTY | 2007-10-04 | 2013-02-14 | $1988.81 | MAG WEBSITE CORPORATION, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| Amendment | 2006-06-02 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
