| Entity Name: | US 1 DISCOUNT STORES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US 1 DISCOUNT STORES 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: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000035408 |
| FEI/EIN Number |
262336404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 NORTH COCOA BLVD., COCOA, FL, 32926, US |
| Mail Address: | 180 HIGHWAY A1A, MELBOURNE, FL, 32937, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHARUCHA MEHUL R | President | 3468 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| GANDHI DINESH C | Vice President | 595 NEWPORT DRIVE, INDIALANTIC, FL, 32903 |
| GANDHI PRAVIN C | Secretary | 2810 MARIAH DRIVE, MELBOURNE, FL, 32940 |
| BHARUCHA KALPANA M | Treasurer | 3468 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| POLTA EUGENE K | Agent | 1806 VIA CAPRI, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-07 |
| Domestic Profit | 2008-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
