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AUXILIADORA DOLLAR STORE BIG FIVE, INC. - Florida Company Profile

Company Details

Entity Name: AUXILIADORA DOLLAR STORE BIG FIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUXILIADORA DOLLAR STORE BIG FIVE, 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: 26 Jul 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000065818
FEI/EIN Number 650935900

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

Address: 5965 N.W. 2ND AVENUE, MIAMI, FL, 33127
Mail Address: 5965 N.W. 2ND AVENUE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OQUENDO JUAN D Treasurer 5965 N.W. 2ND AVENUE, MIAMI, FL, 33127
OQUENDO JUAN D Agent 5965 N.W. 2ND AVENUE, MIAMI, FL, 33127
OQUENDO JUAN D President 5965 N.W. 2ND AVENUE, MIAMI, FL, 33127
OQUENDO JUAN D Director 5965 N.W. 2ND AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-04-25 OQUENDO, JUAN D -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000104449 ACTIVE 1000000075132 26258 0965 2008-03-10 2028-03-26 $ 1,041.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-03-21
Domestic Profit 1999-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State