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DOLLAR GIFT SHOP, INC. - Florida Company Profile

Company Details

Entity Name: DOLLAR GIFT SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLLAR GIFT SHOP, 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: 31 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2016 (9 years ago)
Document Number: P07000064355
FEI/EIN Number 260343640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11570 S. ORANGE BLOSSOM TRAIL, SUITE 11, ORLANDO, FL, 32837
Mail Address: 11570 S. ORANGE BLOSSOM TRAIL, SUITE 11, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Norena Camilo E President 1526 Avleigh Cir, Orlando, FL, 32824
Norena Gonzalo President 1526 Avleigh Cir, Orlando, FL, 32824
Norena Camilo Agent 11570 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000091766 LA TIENDA DOLLAR ACTIVE 2023-08-07 2028-12-31 - 11570 S ORANGE BLOSSOM TRL, SUITE 11, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-13 Norena, Camilo -
REINSTATEMENT 2016-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
AMENDED ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2244168205 2020-08-01 0491 PPP 11570 S OB TRL STE 11, ORLANDO, FL, 32837-9427
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-9427
Project Congressional District FL-09
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4403.65
Forgiveness Paid Date 2021-03-31

Date of last update: 02 May 2025

Sources: Florida Department of State