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MASAYA MINI-MARKET, INC. - Florida Company Profile

Company Details

Entity Name: MASAYA MINI-MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASAYA MINI-MARKET, 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: 06 Jul 2004 (21 years ago)
Date of dissolution: 21 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: P04000100642
FEI/EIN Number 201343788

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

Address: 316 SW 8TH AVENUE, MIAMI, FL, 33130
Mail Address: 316 SW 8TH AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ NORA M President 316 SW 8TH AVENUE, MIAMI, FL, 33130
gutierrez nora mp Agent 316 SW 8TH AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-21 - -
REGISTERED AGENT NAME CHANGED 2014-04-29 gutierrez, nora m, p -
REGISTERED AGENT ADDRESS CHANGED 2013-04-23 316 SW 8TH AVENUE, MIAMI, FL 33130 -
REINSTATEMENT 2011-08-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-08-05 316 SW 8TH AVENUE, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2009-08-05 316 SW 8TH AVENUE, MIAMI, FL 33130 -
AMENDMENT 2006-06-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000426300 ACTIVE 1000000668519 DADE 2015-03-25 2035-04-02 $ 119,236.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Voluntary Dissolution 2015-12-21
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-14
REINSTATEMENT 2011-08-30
ANNUAL REPORT 2009-08-05
ANNUAL REPORT 2008-09-22
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-06-14

Date of last update: 01 May 2025

Sources: Florida Department of State