| Entity Name: | GROCERY TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROCERY TRADERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2016 (8 years ago) |
| Document Number: | P01000100375 |
| FEI/EIN Number |
651149003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12010 N MIAMI AVENUE, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 12010 N MIAMI AVENUE, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA RAMON | President | 12010 N MIAMI AVENUE, NORTH MIAMI, FL, 33168 |
| SEPULVEDA RAMON | Secretary | 12010 N MIAMI AVENUE, NORTH MIAMI, FL, 33168 |
| SEPULVEDA RAMON | Agent | 12010 N MIAMI AVENUE, NORTH MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000021054 | GIANT MARKETPLACE II | EXPIRED | 2017-02-27 | 2022-12-31 | - | 12010 N MIAMI AVENUE, NORTH MIAMI, FL, 33168 |
| G17000020009 | GIANT MARKETPLACE | EXPIRED | 2017-02-23 | 2022-12-31 | - | 12010 N MIAMI AVENUE, NORTH MIAMI, FL, 33168 |
| G11000094917 | SABAL SUPERMARKET #3 | EXPIRED | 2011-09-26 | 2016-12-31 | - | 15006 N.E. 6TH AVENUE, N. MIAMI, FL, 33161 |
| G08063900529 | GIANT MARKETPLACE II | EXPIRED | 2008-03-03 | 2013-12-31 | - | 15000 NE 6 AVE., NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 12010 N MIAMI AVENUE, NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 12010 N MIAMI AVENUE, NORTH MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 12010 N MIAMI AVENUE, NORTH MIAMI, FL 33168 | - |
| REINSTATEMENT | 2016-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-05 | SEPULVEDA, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2011-08-01 | - | - |
| AMENDMENT | 2011-06-15 | - | - |
| CANCEL ADM DISS/REV | 2008-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-23 |
| REINSTATEMENT | 2016-11-05 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
