| Entity Name: | LEAH DOLLAR STORE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEAH DOLLAR STORE, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000040522 |
| FEI/EIN Number |
83-4676658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 NW 57th avenue, MIAMI, FL 33126 |
| Mail Address: | 295 NW 57TH AVE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERQUERA, JORGE A | Agent | 295 NW 57TH AVE, MIAMI, FL 33126 |
| ZERQUERA, JORGE A | President | 4892 NW 7TH STREET, MIAMI, FL 33126 |
| BALLESTA, ELENA G | Vice President | 4892 NW 7TH STREET, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 295 NW 57th avenue, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-23 |
| Domestic Profit | 2019-05-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
