| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1460628800 | 2021-04-10 | 0455 | PPS | 109 Duval St, Key West, FL, 33040-6505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7997747802 | 2020-06-05 | 0455 | PPP | 109 Duval St, KEY WEST, FL, 33040-6505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
