| Entity Name: | EL DOLARITO INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL DOLARITO INVESTMENT CORP 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 Sep 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000123344 |
| FEI/EIN Number |
205624327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 NW 7TH ST., MIAMI, FL, 33125 |
| Mail Address: | 3013 NW 7TH ST., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA FERNANDEZ JOSE M | President | 3013 NW 7 ST., MIAMI, FL, 33125 |
| MEDINA FERNANDEZ JOSE M | Director | 3013 NW 7 ST., MIAMI, FL, 33125 |
| DANIEL ZORAIDA | Agent | 3013 NW 7TH ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-03-11 | - | - |
| AMENDMENT | 2008-09-02 | - | - |
| AMENDMENT | 2007-04-25 | - | - |
| AMENDMENT | 2007-01-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000190218 | TERMINATED | 1000000256698 | DADE | 2012-03-07 | 2032-03-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000242189 | LAPSED | 08-37371 SP23 | COUNTY COURT IN DADE COUNTY | 2008-12-17 | 2014-02-03 | $15,590.00 | REX DISCOUNT, INC., 1090 NW 23RD STREET, 4, MIAMI, FLORIDA 33125 |
| Name | Date |
|---|---|
| Amendment | 2009-03-11 |
| Amendment | 2008-09-02 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2007-04-25 |
| Amendment | 2007-01-22 |
| Domestic Profit | 2006-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
