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1200B SOUTH DIXIE, INC. - Florida Company Profile

Company Details

Entity Name: 1200B SOUTH DIXIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1200B SOUTH DIXIE, 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: 29 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2005 (20 years ago)
Document Number: P03000082944
FEI/EIN Number 200199832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1206 S DIXIE HWY, LAKE WORTH, FL, 33460, US
Mail Address: 1206 S DIXIE HWY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN B President 5620 LEITNER DRIVE, CORAL SPRINGS, FL, 33067
DIAZ JUAN B Treasurer 5620 LEITNER DRIVE, CORAL SPRINGS, FL, 33067
DIAZ JUAN B Director 5620 LEITNER DRIVE, CORAL SPRINGS, FL, 33067
VARGAS RAIFIZ Vice President 2973 LAKE RIDGE LANE, WESTON, FL, 33332
VARGAS RAIFIZ Director 2973 LAKE RIDGE LANE, WESTON, FL, 33332
PAULINO ALEJANDRO Secretary 4570 NW 24TH WAY, BOCA RATON, FL, 33431
PAULINO ALEJANDRO Director 4570 NW 24TH WAY, BOCA RATON, FL, 33431
DIAZ JUAN B Agent 5620 LEITNER DRIVE, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000100687 KEY FOOD ACTIVE 2022-08-25 2027-12-31 - 1206 S DIXIE HWY, LAKE WORTH, FL, 33460
G17000037364 BRAVO SUPERMARKET EXPIRED 2017-04-07 2022-12-31 - 1206 S DIXIE HWY, LAKE WORTH, FL, 33460
G17000014575 UNIVERSAL SUPERMARKET EXPIRED 2017-02-08 2022-12-31 - 1206 S DIXIE HWY, LAKE WORTH, FL, 33460
G09000140817 UNIVERSAL SUPERMARKET EXPIRED 2009-07-31 2014-12-31 - 1206 S DIXIE HWY, LAKE WORTH, FL, 33460
G08094900216 UNIVERSAL SUPERMARKET EXPIRED 2008-04-03 2013-12-31 - 1206 S DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-27 DIAZ, JUAN B -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1206 S DIXIE HWY, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2007-04-27 1206 S DIXIE HWY, LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 5620 LEITNER DRIVE, CORAL SPRINGS, FL 33067 -
AMENDMENT 2005-04-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State