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$1 & $2 DOLLAR STORE, CORP. - Florida Company Profile

Company Details

Entity Name: $1 & $2 DOLLAR STORE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

$1 & $2 DOLLAR STORE, CORP. 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: 17 Dec 2015 (9 years ago)
Date of dissolution: 20 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2017 (7 years ago)
Document Number: P15000100816
FEI/EIN Number 81-1091913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10376 E. COLONIAL DR., ORLANDO, FL, 32816, US
Mail Address: 630 WINDROSE DRIVE, ORLANDO, FL, 32824, US
ZIP code: 32816
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFANA JOSE J President 630 WINDROSE DRIVE, ORLANDO, FL, 32824
ZALAZAR GABRIELLE Vice President 630 WINDROSE DRIVE, ORLANDO, FL, 32824
VILLAFANA JOSE J Agent 630 WINDROSE DRIVE, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000104036 HOME DOLLAR EXPIRED 2016-09-22 2021-12-31 - 10376 E. COLONIAL DRIVE #120, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-20 - -
REINSTATEMENT 2016-11-21 - -
REGISTERED AGENT NAME CHANGED 2016-11-21 VILLAFANA, JOSE J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 10376 E. COLONIAL DR., ORLANDO, FL 32816 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000061721 ACTIVE 1000000769180 ORANGE 2018-01-25 2038-02-14 $ 1,026.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-10-20
ANNUAL REPORT 2017-01-24
REINSTATEMENT 2016-11-21
Domestic Profit 2015-12-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State