| Entity Name: | SPANISH SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH 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: | 31 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000102011 |
| FEI/EIN Number |
651057318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17020 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17020 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIADO LUIS | Director | 17001 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| CHAVIANO ILEANA | Director | 17001 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| CRIADO LUIS | Agent | 17020 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 17020 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | 17020 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 17020 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900005538 | LAPSED | SC-03-11660 | ORANGE COUNTY COURT | 2004-02-19 | 2009-03-03 | $2145.05 | DADE PAPER & BAG CO., PO BOX 523666, MIAMI, FL 33152 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-06-04 |
| Domestic Profit | 2000-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
