| Entity Name: | ONLY 99 CENTS STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLY 99 CENTS STORE, 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: |
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: | 23 Dec 1993 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000087598 |
| FEI/EIN Number |
650462088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9070 BISCAYNE BLVD., MIAMI SHORES, FL, 33138, US |
| Mail Address: | 9070 BISCAYNE BLVD., MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOILA TORRES | Vice President | 1440 SW 76TH AVE, MIAMI, FL, 33144 |
| TORRES RAFAEL R | Agent | 1440 SW 76TH AVE, MIAMI, FL, 33144 |
| TORRES RAFAEL R | President | 1440 SW 76TH AVE, MIAMI, FL, 33144 |
| TORRES RAFAEL R | Secretary | 1440 SW 76TH AVE, MIAMI, FL, 33144 |
| TORRES RAFAEL R | Director | 1440 SW 76TH AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-13 | 1440 SW 76TH AVE, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 9070 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 9070 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
