| Entity Name: | DANIA 99 CENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Feb 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000013673 |
| FEI/EIN Number | 65-0560083 |
| Address: | 312 EAST DANIA BEACH BLVD, DANIA, FL 33004 |
| Mail Address: | 1440 SW 76TH AVENUE, MIAMI, FL 33144 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, RAFAEL R | Agent | 1440 SW 76TH AVENUE, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| TORRES, RAFAEL R | President | 1440 SW 76TH AVE, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| TORRES, RAFAEL R | Treasurer | 1440 SW 76TH AVE, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| TORRES, RAFAEL R | Director | 1440 SW 76TH AVE, MIAMI, FL 33144 |
| TORRES, ZOILA B | Director | 1440 SW 76TH AVE, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| TORRES, ZOILA B | Secretary | 1440 SW 76TH AVE, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| TORRES, ZOILA B | Vice President | 1440 SW 76TH AVE, MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 312 EAST DANIA BEACH BLVD, DANIA, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 312 EAST DANIA BEACH BLVD, DANIA, FL 33004 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 1440 SW 76TH AVENUE, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-03-13 | TORRES, RAFAEL R | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
