| Entity Name: | BELEN DOLLAR DISCOUNT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELEN DOLLAR DISCOUNT 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: |
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: | 13 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2024 (6 months ago) |
| Document Number: | P16000004737 |
| FEI/EIN Number |
81-1200679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5963-5965 NW 2ND AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 5963-5965 NW 2ND AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montalvan Dinora | President | 5963-5965 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Montalvan Dinora | Director | 5963-5965 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Montalvan Dinora | Agent | 5963-5965 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009112 | PAPI DISCOUNT | EXPIRED | 2016-01-25 | 2021-12-31 | - | 5963-5965 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Montalvan, Dinora | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-08 | 5963-5965 NW 2ND AVENUE, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2018-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000519783 | TERMINATED | 1000000835044 | DADE | 2019-07-26 | 2039-07-31 | $ 2,435.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-26 |
| AMENDED ANNUAL REPORT | 2023-10-10 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-21 |
| REINSTATEMENT | 2019-10-02 |
| REINSTATEMENT | 2018-05-08 |
| Domestic Profit | 2016-01-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
