| Entity Name: | DOLLAR DISCOUNT EL FARALLON USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR DISCOUNT EL FARALLON USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2020 (5 years ago) |
| Document Number: | P15000102400 |
| FEI/EIN Number |
81-1010728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 7th STREET, MIAMI, FL, 33125, US |
| Mail Address: | 2200 NW 7th STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JAIKE | President | 2300 NW 7TH ST APT 302, MIAMI, FL, 33125 |
| ROMERO JESUS | Vice President | 2300 NW 7TH ST APT 302, MIAMI, FL, 33125 |
| ROMERO JAIKE | Agent | 2300 NW 7TH ST APT 302, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148264 | DOLLAR DISCOUNT EL FARALLON USA | ACTIVE | 2022-12-02 | 2027-12-31 | - | 2200 NW 7TH ST SUITE 4, MIAMI, FL, 33125 |
| G21000020236 | FAJITAS EXPRESS | ACTIVE | 2021-02-10 | 2026-12-31 | - | 2200 NW 7TH STREET SUITE 4, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 2300 NW 7TH ST APT 302, MIAMI, FL 33125 | - |
| AMENDMENT | 2020-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | ROMERO, JAIKE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 2200 NW 7th STREET, SUITE 4, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 2200 NW 7th STREET, SUITE 4, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-04 |
| Amendment | 2020-01-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-30 |
| Reg. Agent Change | 2016-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
