| Entity Name: | DOLLAR CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR CLUB, 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: | 02 Sep 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000064826 |
| FEI/EIN Number |
593263919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12101 N. NEBRASKA AVE., SUITE B, TAMPA, FL, 33612 |
| Mail Address: | % PAUL KAUSHIK., POB 17481, TAMPA, FL, 33682 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZAMA CELITA | President | P O BOX 17481, TAMPA, FL, 33682 |
| LEZAMA CELITA | Director | P O BOX 17481, TAMPA, FL, 33682 |
| LEZAMA CELITA | Secretary | P O BOX 17481, TAMPA, FL, 33682 |
| LEZAMA CELITA | Agent | POB 17481, TAMPA, FL, 33682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 12101 N. NEBRASKA AVE., SUITE B, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | POB 17481, TAMPA, FL 33682 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 12101 N. NEBRASKA AVE., SUITE B, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | LEZAMA, CELITA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
