| Entity Name: | JP DISCOUNT STORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JP DISCOUNT STORE 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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P13000094810 |
| FEI/EIN Number |
46-4186165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 w 68 st suite 103, HIALEAH, FL, 33016, US |
| Mail Address: | 2750 w 68 st suite 103, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ JOSE G | President | 3553 WEST 76TH STREET, HIALEAH GARDENS, FL, 33018 |
| TAVAREZ JOSE | Agent | 1930 SW 135 WAY, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000142124 | LAGO DISCOUNT | ACTIVE | 2021-10-21 | 2026-12-31 | - | 3553 W 76 ST, 8, HIALEAH, FL, 33018 |
| G13000119855 | LAGO DOLLAR IV | EXPIRED | 2013-12-08 | 2018-12-31 | - | 3553 W 76TH ST, UNIT 8, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 2750 w 68 st suite 103, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 2750 w 68 st suite 103, HIALEAH, FL 33016 | - |
| AMENDMENT | 2015-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | TAVAREZ, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 1930 SW 135 WAY, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-08-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7832797808 | 2020-06-04 | 0455 | PPP | 3553 w 76 st, hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
