| Entity Name: | DOLLAR CHAIN AND UP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR CHAIN AND UP, 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: | 08 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000066297 |
| FEI/EIN Number |
650687272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 E. 9TH STREET, # 6 Y 7, HIALEAH, FL, 33010 |
| Mail Address: | 380 E. 9TH STREET, # 6 Y 7, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUCIA | President | 7904 WEST DAVIE # 207, MIAMI, FL, 33141 |
| RODRIGUEZ LUCIA | Director | 7904 WEST DAVIE # 207, MIAMI, FL, 33141 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 380 E. 9TH STREET, # 6 Y 7, HIALEAH, FL 33010 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 380 E. 9TH STREET, # 6 Y 7, HIALEAH, FL 33010 | - |
| AMENDMENT | 2000-09-07 | - | - |
| AMENDMENT | 1997-01-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-04-17 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-07-22 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-08-08 |
| ANNUAL REPORT | 2001-10-25 |
| Amendment | 2000-09-07 |
| ANNUAL REPORT | 2000-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
