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5 DOLLAR STORES, INC. - Florida Company Profile

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Company Details

Entity Name: 5 DOLLAR STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Dec 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2009 (16 years ago)
Document Number: P08000109917
FEI/EIN Number 264084073
Address: 1200 DUVAL STREET, KEY WEST, FL, 33040, US
Mail Address: 1200 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
123000.00
Total Face Value Of Loan:
630700.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
123000.00
Total Face Value Of Loan:
630700.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,187.5
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,187.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,232.48
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $3,187.5
Jobs Reported:
2
Initial Approval Amount:
$4,962
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,962
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,003.9
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $4,962

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Date of last update: 02 Aug 2025

Sources: Florida Department of State