| Entity Name: | U.S. 1 DISCOUNT MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. 1 DISCOUNT MALL, 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: | 28 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P95000016289 |
| FEI/EIN Number |
650559083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 18901 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Akar Virginia | Vice President | 18901 S. DIXIE HIGHWAY, Miami, FL, 33157 |
| AKAR JOSEPH | Agent | 18901 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-06-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-08 | AKAR, JOSEPH | - |
| NAME CHANGE AMENDMENT | 2000-01-18 | U.S. 1 DISCOUNT MALL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-12 | 18901 S. DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| REINSTATEMENT | 1999-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-12 | 18901 S. DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6215068503 | 2021-03-03 | 0455 | PPS | 18901 S Dixie Hwy, Cutler Bay, FL, 33157-7710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
