| Entity Name: | DISTRIBUIDORA LA MATAGALPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUIDORA LA MATAGALPA, 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: | 29 Apr 2003 (22 years ago) |
| Date of dissolution: | 07 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2007 (18 years ago) |
| Document Number: | P03000047505 |
| FEI/EIN Number |
200009939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9809 NORTHWEST 80 AVE., BAY 9-U, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | P.O. BOX 160352, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBALVARRO HENRY | President | 9809 NORTHWEST 80 AVE. BAY9-U, HIALEAH GARDENS, FL, 33016 |
| SOBALVARRO HENRY | Director | 9809 NORTHWEST 80 AVE. BAY9-U, HIALEAH GARDENS, FL, 33016 |
| SOBALVARRO HENRY | Agent | 9809 NW 80 AV. BAY 90, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-08-27 | 9809 NORTHWEST 80 AVE., BAY 9-U, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-27 | 9809 NW 80 AV. BAY 90, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-07 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-08-27 |
| Domestic Profit | 2003-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
