| Entity Name: | DOLLAR PARADISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR PARADISE, 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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 12 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2007 (18 years ago) |
| Document Number: | P99000039492 |
| FEI/EIN Number |
650916058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Mail Address: | 240 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA ISNAR D | President | 240 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| OLIVEIRA ISNAR S | Vice President | 240 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| OLIVEIRA MARIA | Secretary | 240 71ST STREET, MIAMI BEACH, FL, 33141 |
| OLIVEIRA ISNAR S | Agent | 240 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 240 - 71ST STREET, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 240 - 71ST STREET, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | OLIVEIRA, ISNAR S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 240 - 71ST STREET, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2000-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000666187 | LAPSED | 09-45499 CA 23 | MIAMI-DADE CIRCUIT | 2010-06-16 | 2015-06-18 | $80,250.02 | CALIFORNIA BANK & TRUST, 401 W. WHITTIER BLVD., SUITE 200, LA HABRA, CALIFORNIA 90631 |
| J07900003856 | LAPSED | 06-03702 CA 30 | 11TH CIRCUIT COURT | 2007-02-21 | 2012-03-12 | $70816.20 | PALM SPRINGS MILE ASSOCIATES, LTD., 419 WEST 49TH STREET, SUITE 300, HIALEAH, FL 33012 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-12 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-01-19 |
| Amendment | 2000-09-25 |
| ANNUAL REPORT | 2000-03-20 |
| Domestic Profit | 1999-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
