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C.V. DOLLARS STORE INC. - Florida Company Profile

Company Details

Entity Name: C.V. DOLLARS STORE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.V. DOLLARS 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: 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: 14 Mar 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Apr 1999 (26 years ago)
Document Number: P94000020516
FEI/EIN Number 65-0480390

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

Address: 2010 PALM AVE, HIALEAH, FL, 33010, US
Mail Address: 320 S.W. 52ND ST., MIAMI, FL, 33134
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIERA CARIDAD C Secretary 320 SW 52ND AVE, MIAMI, FL, 33134
ALVARADO VEITY C President 320 SW 52 AVE., MIAMI, FL, 33134
VIERA CARIDAD C Agent 2010 PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-03 VIERA, CARIDAD C -
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 2010 PALM AVE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 2010 PALM AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2009-04-01 2010 PALM AVE, HIALEAH, FL 33010 -
AMENDMENT 1999-04-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9592067800 2020-06-08 0455 PPP 2010 PALM AVE, HIALEAH, FL, 33010
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 3
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17171.86
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State