| Entity Name: | GARDNER'S SUPER MARKETS, INC. NO. 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDNER'S SUPER MARKETS, INC. NO. 1 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: | 03 Mar 1952 (73 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 168188 |
| FEI/EIN Number |
590676956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 SW 57TH AVENUE, MIAMI, FL, 33143, US |
| Mail Address: | 18001 OLD CUTLER RD STE 370, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARED MAURICE | Director | 18001 OLD CUTLER RD STE 370, PALMETTO BAY, FL, 33157 |
| BARED MAURICE | Vice President | 18001 OLD CUTLER RD STE 370, PALMETTO BAY, FL, 33157 |
| BARED CARLOS | Director | 18001 OLD CUTLER RD STE 370, PALMETTO BAY, FL, 33157 |
| BARED CARLOS | Secretary | 18001 OLD CUTLER RD STE 370, PALMETTO BAY, FL, 33157 |
| GARCIA-PEDROSA JOSE | President | 18001 OLD CUTLER RD STE 370, PALMETTO BAY, FL, 33157 |
| GARCIA-PEDROSA JOSE | Agent | 18001 OLD CUTLER RD., STE 370, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 18001 OLD CUTLER RD., STE 370, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | GARCIA-PEDROSA, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7301 SW 57TH AVENUE, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2009-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 7301 SW 57TH AVENUE, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1986-08-12 | GARDNER'S SUPER MARKETS, INC. NO. 1 | - |
| NAME CHANGE AMENDMENT | 1952-11-17 | GARDNER'S SUPER MARKETS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000436292 | TERMINATED | 1000000163171 | DADE | 2010-03-16 | 2030-03-24 | $ 3,779.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000379047 | TERMINATED | 1000000161996 | DADE | 2010-03-01 | 2030-03-03 | $ 38,903.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000246154 | TERMINATED | 1000000142477 | DADE | 2009-12-10 | 2030-02-16 | $ 43,749.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000228053 | ACTIVE | 1000000139027 | DADE | 2009-09-22 | 2030-02-16 | $ 2,019.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-07-18 |
| ANNUAL REPORT | 2010-04-27 |
| REINSTATEMENT | 2009-04-30 |
| Reg. Agent Change | 2007-11-13 |
| ANNUAL REPORT | 2007-03-05 |
| Reg. Agent Change | 2006-11-27 |
| ANNUAL REPORT | 2006-11-15 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
