| Entity Name: | LUISI DOLLAR DISCOUNT MINI MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | P05000101664 |
| FEI/EIN Number | 20-3190765 |
| Address: | 3299 NW 7TH ST, MIAMI, FL 33125 |
| Mail Address: | 3299 NW 7TH ST, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FELIX | Agent | 3299 NW 7TH ST, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FELIX | President | 3299 NW 7TH ST., MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FELIX | Secretary | 3299 NW 7TH ST., MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, NERY | Vice President | 3299 NW 7TH ST, MIAMI, FL 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000129920 | CASTILLO MARKET | ACTIVE | 2021-09-28 | 2026-12-31 | No data | 3299 NW 7TH STREET, MIAMI, FL, 33125 |
| G10000067885 | CASTILLO MARKET | EXPIRED | 2010-07-23 | 2015-12-31 | No data | 3299 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-08 | 3299 NW 7TH ST, MIAMI, FL 33125 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-08 | 3299 NW 7TH ST, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2010-07-08 | 3299 NW 7TH ST, MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-08 | CASTILLO, FELIX | No data |
| AMENDMENT | 2010-07-08 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000042416 | TERMINATED | 1000000770023 | DADE | 2018-01-24 | 2038-01-31 | $ 5,860.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-23 |
| Amendment | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
