| Entity Name: | DOLLAR USA PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR USA PLUS, 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: | 22 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000122656 |
| FEI/EIN Number |
205621138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 N. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 119 N. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTIWALA MOHAMMED ASIF | Director | 4211 NW 55TH DRIVE, COCONUT CREEK, FL, 33073 |
| MOTIWALA MOHAMMED ASIF | President | 4211 NW 55TH DRIVE, COCONUT CREEK, FL, 33073 |
| MOTIWALA MOHAMMED ASIF | Secretary | 4211 NW 55TH DRIVE, COCONUT CREEK, FL, 33073 |
| MOTIWALA MOHAMMED A | Agent | 119 N. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 119 N. POWERLINE RD., DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 119 N. POWERLINE RD., DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 119 N. POWERLINE RD., DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | MOTIWALA, MOHAMMED A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-08 |
| Domestic Profit | 2006-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
