| Entity Name: | THELMA'S GROCERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THELMA'S GROCERY 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: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000034286 |
| Address: | 8880 N.W. 118TH STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8880 N.W. 118TH STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS LUIS M | President | 8880 N.W. 118TH STREET, HIALEAH GARDENS, FL, 33018 |
| TAVERAS LUIS M | Director | 8880 N.W. 118TH STREET, HIALEAH GARDENS, FL, 33018 |
| LLANES THELMA D | Vice President | 8880 N.W. 118TH STREET, HIALEAH GARDENS, FL, 33018 |
| LLANES THELMA D | Director | 8880 N.W. 118TH STREET, HIALEAH GARDENS, FL, 33018 |
| TAVARES LUIS M | Agent | 8880 N.W. 118TH STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000589320 | ACTIVE | 1000000232019 | DADE | 2011-09-06 | 2031-09-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2001-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
