| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
