| Entity Name: | LATIN AMERICAN SUPERMARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN SUPERMARKET CORP. 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: | 07 Aug 1985 (40 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | H70228 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 W FLAGLER ST, STE 200, MIAMI, FL, 33144 |
| Mail Address: | 8360 W FLAGLER ST, STE 200, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA, FELIX | Director | 8360 W FLAGLER ST, #200, MIAMI, FL |
| LIMA, FELIX | Agent | 8360 W FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316482629 | 0420600 | 2012-04-04 | 7601 PALM RIVER RD, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260502 D16 III |
| Issuance Date | 2012-07-31 |
| Abatement Due Date | 2012-08-06 |
| Current Penalty | 750.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2012-07-31 |
| Abatement Due Date | 2012-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2012-07-31 |
| Abatement Due Date | 2012-08-06 |
| Current Penalty | 750.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-02-15 |
| Emphasis | S: HISPANIC, S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2013-11-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2012-02-22 |
| Abatement Due Date | 2012-02-27 |
| Current Penalty | 1719.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 C |
| Issuance Date | 2012-02-22 |
| Abatement Due Date | 2012-02-27 |
| Current Penalty | 1384.8 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2012-02-22 |
| Abatement Due Date | 2012-02-27 |
| Current Penalty | 896.2 |
| Initial Penalty | 1530.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
