| Entity Name: | GABY DOLLAR DISCOUNT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GABY DOLLAR DISCOUNT, 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000082868 |
| FEI/EIN Number |
202972182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 NW 7TH ST, MIAMI, FL, 33125 |
| Mail Address: | 2150 NW 7TH ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO ORIA | Secretary | 2150 NW 25TH ST, MIAMI, FL, 33125 |
| LEWIS LIUDMILA C | President | 9737 NW 41 STREET, APT 570, MIAMI, FL, 33178 |
| LEWIS LIUDMILA C | Agent | 9737 NW 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-04 | LEWIS, LIUDMILA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 9737 NW 41 STREET, APT #570, MIAMI, FL 33178 | - |
| AMENDMENT | 2008-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-15 | 2150 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-15 | 2150 NW 7TH ST, MIAMI, FL 33125 | - |
| NAME CHANGE AMENDMENT | 2005-06-14 | GABY DOLLAR DISCOUNT, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-01 |
| Amendment | 2008-03-04 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-08-15 |
| Name Change | 2005-06-14 |
| Domestic Profit | 2005-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
