| Entity Name: | MI TIERRA SPANISH GROCERY #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI TIERRA SPANISH GROCERY #2, 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: | 18 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000031679 |
| FEI/EIN Number |
043645518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5761 BENEY ROAD, JACKSONVILLE, FL, 32216 |
| Mail Address: | 5761 BENEY ROAD, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCAMILLA NICOLAS | President | 5761 BENEY ROAD, JACKSONVILLE, FL, 32216 |
| JAIME RAYMUNDO | Vice President | P.O. BOX 60691, SAVANNAH, GA, 31420 |
| ESCAMILLA JOSE | Vice President | 5761 BENEY ROAD, JACKSONVILLE, FL, 32216 |
| DAVID LOUIS | Agent | 12627 SAN JOSE BLVD., #306, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 12627 SAN JOSE BLVD., #306, JACKSONVILLE, FL 32223 | - |
| CANCEL ADM DISS/REV | 2007-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000802114 | ACTIVE | 1000000849938 | DUVAL | 2019-12-03 | 2039-12-11 | $ 97.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000743310 | ACTIVE | 1000000802684 | DUVAL | 2018-11-05 | 2038-11-07 | $ 1,394.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J17000310971 | ACTIVE | 1000000744612 | DUVAL | 2017-05-26 | 2037-06-01 | $ 30,849.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14001178119 | TERMINATED | 1000000645075 | DUVAL | 2014-10-29 | 2034-12-17 | $ 10,020.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000084177 | TERMINATED | 1000000571201 | DUVAL | 2014-01-07 | 2034-01-15 | $ 4,567.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000820455 | ACTIVE | 1000000558059 | DUVAL | 2013-12-02 | 2034-08-01 | $ 1,199.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000257199 | TERMINATED | 1000000261851 | DUVAL | 2012-03-30 | 2032-04-06 | $ 22,671.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000413610 | LAPSED | 09-082-D1 | LEON | 2012-03-22 | 2017-05-17 | $16,398.70 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J11000480405 | TERMINATED | 1000000225154 | DUVAL | 2011-07-12 | 2031-08-03 | $ 7,419.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000391794 | TERMINATED | 1000000151979 | DUVAL | 2009-12-10 | 2030-03-10 | $ 914.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-14 |
| REINSTATEMENT | 2009-12-10 |
| ANNUAL REPORT | 2008-01-31 |
| REINSTATEMENT | 2007-02-08 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-05-19 |
| Domestic Profit | 2002-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
