| Entity Name: | MI TIERRA SPANISH GROCERY #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 2002 (23 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: | P02000031679 |
| FEI/EIN Number | 043645518 |
| 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 |
|---|---|---|
| DAVID LOUIS | Agent | 12627 SAN JOSE BLVD., #306, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| ESCAMILLA NICOLAS | President | 5761 BENEY ROAD, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| JAIME RAYMUNDO | Vice President | P.O. BOX 60691, SAVANNAH, GA, 31420 |
| ESCAMILLA JOSE | Vice President | 5761 BENEY ROAD, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-02-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 12627 SAN JOSE BLVD., #306, JACKSONVILLE, FL 32223 | No data |
| CANCEL ADM DISS/REV | 2007-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
