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THE DOLLAR HOUSE INC - Florida Company Profile

Company Details

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

THE DOLLAR HOUSE 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 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P14000095155
Address: 6424 NW 200 ST, HIALEAH, FL, 33015
Mail Address: 6424 NW 200 ST, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA HUMBELIO F President 6424 NW 200 ST, HIALEAH, FL, 33015
FERNANDEZ MAYERSI President 6424 NW 200 ST, HIALEAH, FL, 33015
VENTURA HUMBELIO F Agent 6424 NW 200 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000095796 ACTIVE 1000000735045 DADE 2017-02-13 2037-02-16 $ 5,344.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000095804 ACTIVE 1000000735046 DADE 2017-02-13 2027-02-16 $ 948.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2014-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State