| Entity Name: | LUISI DOLLAR DISCOUNT MINI MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUISI DOLLAR DISCOUNT MINI MARKET, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
203190765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3299 NW 7TH ST., MIAMI, FL, 33125 |
| CASTILLO NERY | Vice President | 3299 NW 7TH ST, MIAMI, FL, 33125 |
| CASTILLO FELIX | Agent | 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 | - | 3299 NW 7TH STREET, MIAMI, FL, 33125 |
| G10000067885 | CASTILLO MARKET | EXPIRED | 2010-07-23 | 2015-12-31 | - | 3299 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-08 | 3299 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-08 | 3299 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-08 | 3299 NW 7TH ST, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-08 | CASTILLO, FELIX | - |
| AMENDMENT | 2010-07-08 | - | - |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
