| Entity Name: | VIRGEN DE LA CARIDAD SUPERMARKET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGEN DE LA CARIDAD 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: | 02 Oct 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000126207 |
| FEI/EIN Number |
205653707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US |
| Mail Address: | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE PROCESS SERVICES, INC. | Agent | - |
| UGALDE JOSE | President | 2491 SW 143 COURT, MIAMI, FL, 33175 |
| UGALDE JOSE | Director | 2491 SW 143 COURT, MIAMI, FL, 33175 |
| DEL ROSARIO UGALDE MARIA | Secretary | 2491 SW 143 COURT, MIAMI, FL, 33175 |
| DEL ROSARIO UGALDE MARIA | Director | 2491 SW 143 COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-30 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-30 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
