| Entity Name: | PROMOS GROCERIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOS GROCERIES OF FLORIDA, 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: | 18 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2010 (14 years ago) |
| Document Number: | P06000094879 |
| FEI/EIN Number |
205376926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11230 N.W. 122 STREET, SUITE 700, MIAMI, FL, 33178, US |
| Mail Address: | 11230 N.W. 122 STREET, SUITE 700, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SERGIO | President | 11230 N.W. 122 STREET, MIAMI, FL, 33178 |
| SANCHEZ SERGIO | Agent | 11230 N.W. 122 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 11230 N.W. 122 STREET, SUITE 700, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 11230 N.W. 122 STREET, SUITE 700, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 11230 N.W. 122 STREET, SUITE 700, MIAMI, FL 33178 | - |
| AMENDMENT | 2010-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000454960 | TERMINATED | 1000000277236 | MIAMI-DADE | 2012-05-25 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
