| Entity Name: | U.S. 1 DISCOUNT MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P95000016289 |
| FEI/EIN Number | 650559083 |
| Address: | 18901 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Mail Address: | 18901 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKAR JOSEPH | Agent | 18901 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| AKAR JOSEPH | President | 18901 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| Akar Virginia | Vice President | 18901 S. DIXIE HIGHWAY, Miami, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2007-06-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-08 | AKAR, JOSEPH | No data |
| NAME CHANGE AMENDMENT | 2000-01-18 | U.S. 1 DISCOUNT MALL, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-12 | 18901 S. DIXIE HIGHWAY, MIAMI, FL 33157 | No data |
| REINSTATEMENT | 1999-05-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-12 | 18901 S. DIXIE HIGHWAY, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-14 |
| AMENDED ANNUAL REPORT | 2013-06-04 |
| ANNUAL REPORT | 2013-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6215068503 | 2021-03-03 | 0455 | PPS | 18901 S Dixie Hwy, Cutler Bay, FL, 33157-7710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
