| Entity Name: | KING'S TREASURE TOBACCO OF DOLPHIN MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KING'S TREASURE TOBACCO OF DOLPHIN 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: | 17 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000024907 |
| FEI/EIN Number |
651075660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9745 SUNSET DRIVE, SUITE 201, MIAMI, FL, 33173-4649, US |
| Address: | 11250 NW 25TH ST, E 309, MIAMI, FL, 33172-1820, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY BONNIE | President | 343 CENTER ISLAND DR., GOLDEN BEACH, FL, 33160 |
| KELLY BONNIE | Director | 343 CENTER ISLAND DR., GOLDEN BEACH, FL, 33160 |
| HERNANDEZ MANUEL | Vice President | 343 CENTER ISLAND DR., GOLDEN BEACH, FL, 33160 |
| HERNANDEZ MANUEL | Secretary | 343 CENTER ISLAND DR., GOLDEN BEACH, FL, 33160 |
| HERNANDEZ MANUEL | Director | 343 CENTER ISLAND DR., GOLDEN BEACH, FL, 33160 |
| HERNANDEZ MANUEL | Agent | 343 CENTER ISLAND DR, GOLDEN BEACH, FL, 33160 |
| HERNANDEZ MANUEL | Treasurer | 343 CENTER ISLAND DR., GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-22 | 11250 NW 25TH ST, E 309, MIAMI, FL 33172-1820 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 11250 NW 25TH ST, E 309, MIAMI, FL 33172-1820 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-22 | 343 CENTER ISLAND DR, GOLDEN BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-03-06 |
| Domestic Profit | 1998-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
