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INVERSIONES DILLARS OUTLET INC - Florida Company Profile

Company Details

Entity Name: INVERSIONES DILLARS OUTLET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES DILLARS OUTLET 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: 09 Mar 2010 (15 years ago)
Date of dissolution: 12 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2011 (13 years ago)
Document Number: P10000021324
FEI/EIN Number 272212119

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

Address: 231 EAST FLAGLER STREET, MIAMI, FL, 33131
Mail Address: 231 EAST FLAGLER STREET, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSAAD JORGE President 231 EAST FLAGLER STREET, MIAMI, FL, 33131
MASSAAD JORGE Director 231 EAST FLAGLER STREET, MIAMI, FL, 33131
BOUTROS ELIAS Vice President 231 EAST FLAGLER STREET, MIAMI, FL, 33131
MASSAAD VIVIANE Agent 231 EAST FLAGLER STREET, MIAMI, FL, 33131
BOUTROS ELIAS Director 231 EAST FLAGLER STREET, MIAMI, FL, 33131
MASSAAD VIVIANE Secretary 231 EAST FLAGLER STREET, MIAMI, FL, 33131
MASSAAD VIVIANE Director 231 EAST FLAGLER STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-12 - -

Documents

Name Date
Voluntary Dissolution 2011-12-12
ANNUAL REPORT 2011-04-15
Domestic Profit 2010-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State