| Entity Name: | VIRGEN AUXILIADORA #3 DOLLAR STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGEN AUXILIADORA #3 DOLLAR STORE, 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: | 24 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000084719 |
| FEI/EIN Number |
650965354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3490 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 3490 NW 2ND AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANZAZU LUIS FERNANDO | President | 3490 NW 2ND AVENUE, MIAMI, FL, 33127 |
| ARANZAZU LUIS FERNANDO | Secretary | 3490 NW 2ND AVENUE, MIAMI, FL, 33127 |
| ARANZAZU LUIS FERNANDO | Director | 3490 NW 2ND AVENUE, MIAMI, FL, 33127 |
| ARANZAZU LUIS FERNANDO | Agent | 3490 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000650973 | LAPSED | 2009-18570-CC-23 | MIAMI DADE COUNTY | 2011-09-13 | 2016-10-05 | $7655.41 | MAG WHOLESALE CORPORATION, C/O ALBERT GONEZALES, 190 W 23RD STREET, HIALEAH, FL 33010 |
| J06000190251 | ACTIVE | 1000000030954 | 24761 3062 | 2006-07-27 | 2026-08-23 | $ 2,680.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-03-22 |
| Domestic Profit | 1999-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
