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NCL SUPERMARKET INC. - Florida Company Profile

Company Details

Entity Name: NCL SUPERMARKET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCL SUPERMARKET 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: 11 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000052182
FEI/EIN Number 204736846

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

Mail Address: 1150 NW 72ND AVE - STE 555, MIAMI, FL, 33126
Address: 3430 NW 2ND AVE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILONE EDUARDO Agent 13701 SW 51 ST, MIRAMAR, FL, 33027
DILONE EDUARDO Director 1150 NW 72ND AVE - STE 555, MIAMI, FL, 33126
DURAN ANTONIA Director 1150 NW 72ND AVE - STE 555, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-04 3430 NW 2ND AVE, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-04 13701 SW 51 ST, MIRAMAR, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-07-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001163335 ACTIVE 1000000113841 26803 4218 2009-03-26 2029-04-22 $ 1,508.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001124899 ACTIVE 1000000113838 26802 0076 2009-03-25 2029-04-08 $ 778.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001065878 ACTIVE 1000000113839 26791 4145 2009-03-18 2029-04-01 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J08000107061 LAPSED 07-35362 CC23 COUNTY COURT IN DADE COUNTY 2008-02-08 2013-03-26 $17,779.05 REX DISCOUNT,INC., 1090 NW 23RD STREET, D, MIAMI, FLORIDA 33127

Documents

Name Date
REINSTATEMENT 2008-04-04
DEBIT MEMO DISSOLUTI 2007-07-09
ANNUAL REPORT 2007-03-05
Domestic Profit 2006-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State