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SAN DIEGO MARKET, INC. - Florida Company Profile

Company Details

Entity Name: SAN DIEGO MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN DIEGO MARKET, 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: 31 Jan 1969 (56 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 340910
FEI/EIN Number 000000000

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

Address: C/O NESTOR MORALES, 1149 S.W. 27TH AVE. THIRD FLOOR, MIAMI, FL, 33135
Mail Address: C/O NESTOR MORALES, 1149 S.W. 27TH AVE. THIRD FLOOR, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ,ESTELA Director 729 SW 6TH STREET, MIAMI, FL
SANCHEZ,EMILIO Vice President 729 SW 6TH STREET, MIAMI, FL
SANCHEZ,EMILIO Director 729 SW 6TH STREET, MIAMI, FL
MORALES,NESTOR Secretary 1149 S.W. 27TH AVE., MIAMI, FL
SANCHEZ,EMILIO Treasurer 729 SW 6TH STREET, MIAMI, FL
MORALES, NESTOR Agent 1149 S.W. 27TH AVE., MIAMI, FL, 33135
SANCHEZ,ESTELA President 729 SW 6TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1978-09-15 C/O NESTOR MORALES, 1149 S.W. 27TH AVE. THIRD FLOOR, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1978-09-15 C/O NESTOR MORALES, 1149 S.W. 27TH AVE. THIRD FLOOR, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 1978-09-15 1149 S.W. 27TH AVE., THIRD FLOOR, MIAMI, FL 33135 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State