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MR. 99 CENTS, INC. - Florida Company Profile

Company Details

Entity Name: MR. 99 CENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MR. 99 CENTS, 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: 27 Aug 1993 (32 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Dec 2006 (18 years ago)
Document Number: P93000060308
FEI/EIN Number 650432638

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

Address: 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142, US
Mail Address: P.O.Box 771027, NAPLES, FL, 34107, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAM NIVIAN President 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142
HASSAM NIVIAN Treasurer 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142
HASSAM NIVIAN Director 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142
HASSAM JANETH Vice President 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142
HASSAM JANETH Secretary 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142
HASSAM JANETH Director 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142
HASSAM DIAMIL Vice President 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142
HASSAM NIVIAN Agent 1811 Lake Trafford Rd, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 1811 Lake Trafford Rd, IMMOKALEE, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 1811 Lake Trafford Rd, IMMOKALEE, FL 34142 -
CHANGE OF MAILING ADDRESS 2013-04-22 1811 Lake Trafford Rd, IMMOKALEE, FL 34142 -
REGISTERED AGENT NAME CHANGED 2008-04-22 HASSAM, NIVIAN -
CANCEL ADM DISS/REV 2006-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 1999-01-11 - -
AMENDMENT 1997-02-20 - -
REINSTATEMENT 1994-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State