| Entity Name: | 123 DOLLAR STORE DISCOUNT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
123 DOLLAR STORE 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: | 03 May 2016 (9 years ago) |
| Document Number: | P16000039926 |
| FEI/EIN Number |
81-2577319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11312 QUAIL ROOST DR STE-B, MIAMI, FL, 33157, US |
| Mail Address: | 11312 QUAIL ROOST DR STE-B, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCA MADRUGA YUSIMIT | President | 11312 QUAIL ROOST DR STE-B, MIAMI, FL, 33157 |
| SOCA MADRUGA YUSIMIT | Secretary | 11312 QUAIL ROOST DR STE-B, MIAMI, FL, 33157 |
| SOCA MADRUGA YUSIMIT | Treasurer | 11312 QUAIL ROOST DR STE-B, MIAMI, FL, 33157 |
| MADRUGA SOCA YUSIMIT | Owner | 11312 Sw QUAIL ROOST DR STE-B, miami, FL, 33157 |
| SOCA MADRUGA YUSIMIT | Agent | 11312 QUAIL ROOST DR STE-B, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 11312 QUAIL ROOST DR STE-B, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 11312 QUAIL ROOST DR STE-B, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 11312 QUAIL ROOST DR STE-B, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9297247901 | 2020-06-19 | 0455 | PPP | 11312 QUAIL ROOST DR, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
