| Entity Name: | BIG 99 CENT PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG 99 CENT PLUS, 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: | 31 Oct 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000079834 |
| FEI/EIN Number |
650552004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16446 NE 6TH AVENUE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 16446 NE 6TH AVENUE, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ALEEM | Director | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| MOHAMMAD ALEEM | President | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| KABANI SAJAD | Director | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| KABANI SAJAD | Vice President | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| KABANI SHABANA | Director | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| KABANI SHABANA | Secretary | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| KABANI SHABANA | Treasurer | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| KABANI SAJAD | Agent | 412 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 16446 NE 6TH AVENUE, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 16446 NE 6TH AVENUE, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
