| Entity Name: | NUESTRA FAMILIA MARKET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUESTRA FAMILIA MARKET CORPORATION 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: | 25 Sep 1989 (36 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L18912 |
| FEI/EIN Number |
650146454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JUAN ESPINAL, 1505 W. OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Mail Address: | % JUAN ESPINAL, 1505 W. OKEECHOBEE RD, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL JUAN | Vice President | 1505 W OKECHOBEE RD, HIALEAH, FL, 33010 |
| ESPINEL JUAN | Director | 1505 W OKECHOBEE RD, HIALEAH, FL, 33010 |
| ESPINAL JUAN | Secretary | 1505 W OKECHOBEE RD, HIALEAH, FL, 33010 |
| ESPINAL JUAN | Director | 1505 W OKECHOBEE RD, HIALEAH, FL, 33010 |
| ESPINAL JUAN | Agent | 1505 W. OKECHOBEE RD, HIALEAH, FL, 33010 |
| ESPINAL, HIPOLITO | Director | 1505 W. OKEECHOBEE RD., HIALEAH, FL, 33010 |
| ESPINAL, HIPOLITO | President | 1505 W. OKEECHOBEE RD., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | % JUAN ESPINAL, 1505 W. OKEECHOBEE RD, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | % JUAN ESPINAL, 1505 W. OKEECHOBEE RD, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | ESPINAL, JUAN | - |
| AMENDMENT | 2002-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-13 |
| Amendment | 2002-03-04 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
