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DOLLAR STORE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: DOLLAR STORE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLLAR STORE CONSULTANTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 1996 (29 years ago)
Document Number: P96000066903
FEI/EIN Number 650689606

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6535 NW 84TH AVE, UNIT B, MIAMI, FL, 33166, US
Mail Address: 6535 NW 84TH AVE, UNIT B, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOLLAR STORE CONSULTANTS, INC. 401K PLAN 2023 650689606 2024-06-01 DOLLAR STORE CONSULTANTS, INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 452300
Sponsor’s telephone number 3059706929
Plan sponsor’s address 6535 NW 84TH AVE, UNIT B, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-06-01
Name of individual signing RALPH LOBODZINSKI
Valid signature Filed with authorized/valid electronic signature
DOLLAR STORE CONSULTANTS, INC. 401K PLAN 2022 650689606 2023-10-09 DOLLAR STORE CONSULTANTS, INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 452300
Sponsor’s telephone number 3059706929
Plan sponsor’s address 6535 NW 84TH AVE, UNIT B, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing RALPH LOBODZINSKI
Valid signature Filed with authorized/valid electronic signature
DOLLAR STORE CONSULTANTS, INC. 401K PLAN 2019 650689606 2020-10-15 DOLLAR STORE CONSULTANTS, INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 452300
Sponsor’s telephone number 3056216889
Plan sponsor’s address 4715 NW 157TH ST, SUITE 5, MIAMI, FL, 33014

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing RALPH LOBODZINSKI
Valid signature Filed with authorized/valid electronic signature
DOLLAR STORE CONSULTANTS 401K PROFIT SHARING PLAN AND TRUST 2010 650689606 2011-10-06 DOLLAR STORE CONSULTANTS 172
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 3056216889
Plan sponsor’s mailing address 16725 NW 20TH AVENUE, MIAMI, FL, 33056
Plan sponsor’s address 16725 NW 20TH AVENUE, MIAMI, FL, 33056

Plan administrator’s name and address

Administrator’s EIN 650689606
Plan administrator’s name DOLLAR STORE CONSULTANTS
Plan administrator’s address 16725 NW 20TH AVENUE, MIAMI, FL, 33056
Administrator’s telephone number 3056216889

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 27

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing GELA KREINDLER
Valid signature Filed with authorized/valid electronic signature
DOLLAR STORE CONSULTANTS 401K PROFIT SHARING PLAN AND TRUST 2010 650689606 2011-10-06 DOLLAR STORE CONSULTANTS 172
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 3056216889
Plan sponsor’s mailing address 16725 NW 20TH AVENUE, MIAMI, FL, 33056
Plan sponsor’s address 16725 NW 20TH AVENUE, MIAMI, FL, 33056

Plan administrator’s name and address

Administrator’s EIN 650689606
Plan administrator’s name DOLLAR STORE CONSULTANTS
Plan administrator’s address 16725 NW 20TH AVENUE, MIAMI, FL, 33056
Administrator’s telephone number 3056216889

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 27

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing GELA KREINDLER
Valid signature Filed with authorized/valid electronic signature
DOLLAR STORE CONSULTANTS 401(K) PROFIT SHARING PLAN & TRUST 2009 650689606 2010-10-14 DOLLAR STORE CONSULTANTS 161
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 452990
Sponsor’s telephone number 3056216889
Plan sponsor’s mailing address 16725 NW 20TH AVENUE, MIAMI, FL, 33056
Plan sponsor’s address 16725 NW 20TH AVENUE, MIAMI, FL, 33056

Plan administrator’s name and address

Administrator’s EIN 650689606
Plan administrator’s name DOLLAR STORE CONSULTANTS
Plan administrator’s address 16725 NW 20TH AVENUE, MIAMI, FL, 33056
Administrator’s telephone number 3056216889

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 111
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 147
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing GELA KREINDLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Haber Kenneth L President 6535 NW 84TH AVE, MIAMI, FL, 33166
GOLDMAN MARTIN Vice President 6535 NW 84TH AVE, MIAMI, FL, 33166
LOGS LEGAL GROUP Agent 2424 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-09 LOGS LEGAL GROUP -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 6535 NW 84TH AVE, UNIT B, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-08-26 6535 NW 84TH AVE, UNIT B, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 2424 N. FEDERAL HIGHWAY, SUITE 360, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4214767210 2020-04-27 0455 PPP 4715 NW 157TH ST UNIT 5, MIAMI LAKES, FL, 33014-6409
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158100
Loan Approval Amount (current) 158100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6409
Project Congressional District FL-24
Number of Employees 75
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160063.08
Forgiveness Paid Date 2021-07-28
1039348501 2021-02-18 0455 PPS 4715 NW 157th St Unit 5 4715 Nw 157th St Unit 5, Miami Lakes, FL, 33014-6409
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132392
Loan Approval Amount (current) 132392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6409
Project Congressional District FL-24
Number of Employees 60
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133418.04
Forgiveness Paid Date 2021-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State