| Entity Name: | DAFEYA'S DOLLAR MARKET DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFEYA'S DOLLAR MARKET DISCOUNT, 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: | 23 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000051922 |
| FEI/EIN Number |
262702185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4898 NW 7 ST, MIAMI, FL, 33126 |
| Mail Address: | 4898 NW 7 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOSE C | President | 4898 NW 7 ST, MIAMI, FL, 33126 |
| SANCHEZ PABLO | Vice President | 4898 NW 7 ST, MIAMI, FL, 33126 |
| SANCHEZ JOSE C | Agent | 4898 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-03 |
| Domestic Profit | 2008-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
