DOLLAR PLAZA INC. - Florida Company Profile
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| Entity Name: | DOLLAR PLAZA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR PLAZA 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: | 10 Jun 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000051223 |
| FEI/EIN Number |
650847002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16333 NW 54TH AVENUE, MIAMI, FL, 33014 |
| Mail Address: | 16333 NW 54TH AVENUE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIANI RAFIK A | Agent | 5208 NW 165TH STREET, MIAMI, FL, 33014 |
| VALIANI RAFIK A | Director | 5208 NW 165TH ST., MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-22 | 16333 NW 54TH AVENUE, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-22 | 16333 NW 54TH AVENUE, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-28 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-07-10 |
| Domestic Profit Articles | 1997-06-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State