| Entity Name: | I & A SUPERMARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & A SUPERMARKET CORP. 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: | 18 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2014 (11 years ago) |
| Document Number: | P05000115501 |
| FEI/EIN Number |
203339346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12705 NW 42 AVE., HIALEAH, FL, 33054, US |
| Mail Address: | 625 W 70 PL, HIALEAH, FL, 33014, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES MAIKEL | President | 11211 NW 60TH CT, HIALEAH, FL, 33012 |
| FUENTES MAIKEL | Director | 11211 NW 60TH CT, HIALEAH, FL, 33012 |
| FUENTES MAIKEL | Agent | 11211 NW 60TH CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-27 | - | - |
| AMENDMENT | 2013-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-30 | FUENTES, MAIKEL | - |
| AMENDMENT | 2013-07-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-30 | 11211 NW 60TH CT, HIALEAH, FL 33012 | - |
| AMENDMENT | 2011-05-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 12705 NW 42 AVE., HIALEAH, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 12705 NW 42 AVE., HIALEAH, FL 33054 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-05-27 |
| Amendment | 2013-12-03 |
| Amendment | 2013-07-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-24 |
| Amendment | 2011-05-06 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
