| Entity Name: | DOLLAR STORE PLAZA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR STORE PLAZA 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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000013776 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7931 SW 40 ST #30, MIAMI, FL, 33155 |
| Mail Address: | 7931 SW 40 ST #30, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORIAT LEVY | President | 400 N. HISBISCUS DR., MIAMI, FL, 33139 |
| CORIAT LEVY | Treasurer | 400 N. HISBISCUS DR., MIAMI, FL, 33139 |
| ROMAN VALENTINA | Vice President | 400 N. HISBISCUS DR., MIAMI, FL, 33139 |
| CORIAT INVESTMENTS GROUP, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076223 | LA QUINCALLA | EXPIRED | 2015-07-22 | 2020-12-31 | - | 7931 SW 40TH STREET SUITE 30, MIAMI, FL, 33155 |
| G15000015292 | EL DOLARITO | EXPIRED | 2015-02-11 | 2020-12-31 | - | 7931 SW 40 ST STE 30, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-27 | CORIAT INVESTMENTS GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-27 | 400 NORTH HIBISCUS DRIVE, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-07-27 |
| Domestic Profit | 2015-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
