| Entity Name: | DOLLAR & MORE 786, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR & MORE 786, 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: | 24 Feb 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000019516 |
| FEI/EIN Number |
275233232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 S DIXIE HWY, 1709, CUTLARBAY, FL, 33189 |
| Mail Address: | 5131 nw 165 st, miami garden, FL, 33014, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACHWANI ADEEL I | President | 5131 nw 165 st, miami garden, FL, 33014 |
| SACHWANI ADEEL I | Agent | 5131 nw 165 st, miami garden, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 20505 S DIXIE HWY, 1709, CUTLARBAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 5131 nw 165 st, miami garden, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | SACHWANI, ADEEL I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-01-20 |
| ANNUAL REPORT | 2012-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3337027805 | 2020-05-26 | 0455 | PPP | 20505 S DIXIE HWY STE 1709, CUTLER BAY, FL, 33189-1253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
