Search icon

5 DOLLAR STORES, INC. - Florida Company Profile

Company Details

Entity Name: 5 DOLLAR STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

5 DOLLAR 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: 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: 19 Dec 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2009 (15 years ago)
Document Number: P08000109917
FEI/EIN Number 264084073

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

Address: 1200 DUVAL STREET, KEY WEST, FL, 33040, US
Mail Address: 1200 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCUR JUAN C President 1200 DUVAL STREET, KEY WEST, FL, 33040
BETANCUR JUAN C Director 1200 DUVAL STREET, KEY WEST, FL, 33040
BETANCUR JUAN C Secretary 1200 DUVAL STREET, KEY WEST, FL, 33040
BETANCUR JUAN C Agent 1200 DUVAL STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000128134 KEY WEST OUTLET EXPIRED 2018-12-04 2023-12-31 - 109 DUVAL STREET, KEY WEST, FL, 33040
G18000051498 FLEA MARKET OF KEY WEST EXPIRED 2018-04-24 2023-12-31 - 109 DUVAL STREET, KEY WEST, FL, 33040
G09049900272 SUMMERLAND RESORT WEAR EXPIRED 2009-02-18 2014-12-31 - 7105 SW 8TH STREET SUITE 306, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 1200 DUVAL STREET, SUITE #2, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2023-04-26 1200 DUVAL STREET, SUITE #2, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1200 DUVAL STREET, SUITE #2, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2010-04-16 BETANCUR, JUAN C -
AMENDMENT 2009-10-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000601664 TERMINATED 1000000835198 MONROE 2019-07-26 2039-09-11 $ 277.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000499291 TERMINATED 1000000833680 DADE 2019-07-18 2039-07-24 $ 1,446.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000236576 TERMINATED 1000000652077 MONROE 2015-01-23 2035-02-11 $ 6,577.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1460628800 2021-04-10 0455 PPS 109 Duval St, Key West, FL, 33040-6505
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3187.5
Loan Approval Amount (current) 3187.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6505
Project Congressional District FL-28
Number of Employees 1
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3232.48
Forgiveness Paid Date 2022-09-06
7997747802 2020-06-05 0455 PPP 109 Duval St, KEY WEST, FL, 33040-6505
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4962
Loan Approval Amount (current) 4962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-6505
Project Congressional District FL-28
Number of Employees 2
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5003.9
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State