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THE 99 CENTS STORES, INC. - Florida Company Profile

Company Details

Entity Name: THE 99 CENTS STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE 99 CENTS STORES, 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: 04 Nov 1991 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S92239
FEI/EIN Number 650319374

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

Address: 3155 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33012
Mail Address: 3155 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-AMARY, MOSHE Director 3155 W. OKEECHOBEE RD., HIALEAH, FL
AL-AMARY, JACOB Director 3155 W. OKEECHOBEE RD., HIALEAH, FL
DAVID, THOMAS L. Agent 1428 BRICKELL AVENUE, MIAMI, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-03-01
ANNUAL REPORT 1995-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State