| Entity Name: | AUTO MERCADO LIMA NO. 2 OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO MERCADO LIMA NO. 2 OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 1986 (39 years ago) |
| Document Number: | J13365 |
| FEI/EIN Number |
592686855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 SW 4TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 1160 SW 4TH ST, 1160 SW 4TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOIE DE OW ROSA | Secretary | 1160 S.W. 4TH STREET, MIAMI, FL |
| OW WAI S | President | 1160 S.W. 4TH STREET, MIAMI, FL |
| OW WAI S | Director | 1160 S.W. 4TH STREET, MIAMI, FL |
| OW CYNTHIA | Agent | 1435 SW 13TH STREET, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000080199 | MATANZAS GROCERY | ACTIVE | 2014-08-04 | 2029-12-31 | - | 1160 SW 4TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 1160 SW 4TH ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-01 | 1435 SW 13TH STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-07 | 1160 SW 4TH ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-15 | OW, CYNTHIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
