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DOLLAR HOUSE GARCIA INC - Florida Company Profile

Company Details

Entity Name: DOLLAR HOUSE GARCIA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLLAR HOUSE GARCIA 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: 13 Apr 2010 (15 years ago)
Date of dissolution: 14 Aug 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2012 (13 years ago)
Document Number: P10000032106
FEI/EIN Number 274848302

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

Address: 3626 NW 101 STREET, MIAMI, FL, 33147
Mail Address: 3626 NW 101 ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO JOSE G President 3626 NW 101 ST, MIAMI, FL, 33147
CARO JOSE G Vice President 3626 NW 101 ST, MIAMI, FL, 33147
CARO JOSE G Secretary 3626 NW 101 ST, MIAMI, FL, 33147
CARO JOSE G Treasurer 3626 NW 101 ST, MIAMI, FL, 33147
CARO JOSE G Director 3626 NW 101 ST, MIAMI, FL, 33147
CARO JOSE G Agent 3626 NW 101 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 3626 NW 101 STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2011-02-23 3626 NW 101 STREET, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-23 3626 NW 101 ST, MIAMI, FL 33147 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000802103 TERMINATED 1000000242738 DADE 2011-12-02 2031-12-07 $ 341.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000711767 TERMINATED 1000000236570 DADE 2011-10-11 2031-11-02 $ 775.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000711783 TERMINATED 1000000236572 DADE 2011-10-11 2021-11-02 $ 1,752.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2012-08-14
ANNUAL REPORT 2012-07-06
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2011-02-23
Domestic Profit 2010-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State