| Entity Name: | NORMANDY DOLLAR STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORMANDY DOLLAR 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: | 08 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000074292 |
| FEI/EIN Number |
47-1795312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1216 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 1216 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMASEDA JESUS | President | 1216 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| PARDO FRANCH EDELIO J | Vice President | 1216 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| MORENO MAYLEN | Secretary | 1216 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| BALMASEDA YANEZ DANIEL J | Secretary | 1216 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| BALMASEDA JESUS | Agent | 1216 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-06-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000418087 | LAPSED | 2016-011312-CA-01 | CIRCUIT COURT 11TH JUD. CIR. | 2016-10-13 | 2023-06-20 | $21,009.00 | MCKENZIE CAPITAL LLC, 3390 MARY STREET, SUITE 305, COCONUT GROVE |
| Name | Date |
|---|---|
| Amendment | 2016-06-07 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-06 |
| Domestic Profit | 2014-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
