Search icon

FACILIDAD SUPERMARKET CORP. - Florida Company Profile

Company Details

Entity Name: FACILIDAD SUPERMARKET CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACILIDAD 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: 08 Feb 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P00000013706
FEI/EIN Number 650989704

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

Address: 1150 N.W. 72ND AVENUE, SUITE 307, MIAMI, FL, 33126
Mail Address: 1150 N.W. 72ND AVENUE, SUITE 555, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ RAFAEL Agent 4740 NE 2ND AVENUE, MIAMI, FL, 33137
ESTEVEZ RAFAEL President 4740 NE 2ND AVENUE, MIAMI, FL, 33137
ESTEVEZ RAFAEL Secretary 4740 NE 2ND AVENUE, MIAMI, FL, 33137
ESTEVEZ RAFAEL Treasurer 4740 NE 2ND AVENUE, MIAMI, FL, 33137
ESTEVEZ RAFAEL Director 4740 NE 2ND AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2002-03-06 1150 N.W. 72ND AVENUE, SUITE 307, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2002-03-06 ESTEVEZ, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2002-03-06 4740 NE 2ND AVENUE, MIAMI, FL 33137 -
AMENDMENT 2000-03-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000032616 TERMINATED 07-22249 SP 25 DADE COUNTY COURTHOUSE 2008-01-30 2013-02-05 $2,453.78 LA VILLARENA MEAT 7 PORK INC., C/O JORGE L. FORS P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State