| Entity Name: | LAS CUBANITAS SUPER MARKET, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | P03000069173 |
| FEI/EIN Number | 200052419 |
| Address: | 987 SW 4TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 987 SW 4TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA RAEDA | Agent | 987 SW 4TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| HAMAD NASER | President | 987 SW 4TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| HAMAD NASER | Director | 987 SW 4TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2018-04-09 | No data | No data |
| REINSTATEMENT | 2015-04-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 987 SW 4TH STREET, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | MUSTAFA, RAEDA | No data |
| REINSTATEMENT | 2012-01-17 | No data | No data |
| PENDING REINSTATEMENT | 2012-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000510224 | TERMINATED | 1000000755215 | DADE | 2017-08-24 | 2037-08-31 | $ 58,226.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-07-18 |
| REINSTATEMENT | 2021-04-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| Amendment | 2018-04-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
