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MEXICO SUPERMARKET, INC. - Florida Company Profile

Company Details

Entity Name: MEXICO SUPERMARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEXICO SUPERMARKET, 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: 26 Jan 1990 (35 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L46499
FEI/EIN Number 593063165

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

Address: 2695 RECKER HIGHWAY, WINTER HAVEN, FL, 33880, US
Mail Address: 2695 RECKER HIGHWAY, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, JOAQUIN ABEL Director 217 6TH STREET, WINTER HAVEN, FL
GARCIA, JOAQUIN ABEL Agent 217 6TH STREET, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 2695 RECKER HIGHWAY, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2009-04-22 2695 RECKER HIGHWAY, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 1991-10-09 GARCIA, JOAQUIN ABEL -
REGISTERED AGENT ADDRESS CHANGED 1991-10-09 217 6TH STREET, WINTER HAVEN, FL 33880 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900003876 LAPSED 532003SC4249 POLK COUNTY CRT SMALL CLMS DIV 2004-01-12 2009-02-16 $3852.14 LEASECOMM CORPORATION, P.O. BOX 4136, WOBURN, MA 01801

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State