| Entity Name: | DOLLAR FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR FACTORY, 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: | 09 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000002094 |
| FEI/EIN Number |
650303028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8820 SW 40 ST., STORE #5, MIAMI, FL, 33165 |
| Mail Address: | 3020 N FEDERAL HWY, BLD II, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBOLO LUCAS E | Director | 8820 SW 40 ST., STORE #5, MIAMI, FL, 33165 |
| WALKER JOHN | Agent | 3020 N FEDERAL HWY 11, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 8820 SW 40 ST., STORE #5, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | WALKER, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 3020 N FEDERAL HWY 11, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
