| Entity Name: | EL TORITO SUPERMARKET W.G. LINARES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TORITO SUPERMARKET W.G. LINARES 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: | 15 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000091903 |
| FEI/EIN Number |
260723469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12962 W. COLONIAL DR, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12962 W. COLONIAL DR, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO MATAMOROS SERGIO | President | 12962 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| MALDONADO MATAMOROS SERGIO | Secretary | 12962 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| MALDONADO MATAMOROS SERGIO | Director | 12962 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| MALDONADO DOMINGO | Vice President | 12962 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| MALDONADO MATAMOROS SERGIO | Agent | 12962 W. COLONIAL DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-03 | 12962 W. COLONIAL DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-03 | MALDONADO MATAMOROS, SERGIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-01 | 12962 W. COLONIAL DR, WINTER GARDEN, FL 34787 | - |
| AMENDMENT AND NAME CHANGE | 2007-10-01 | EL TORITO SUPERMARKET W.G. LINARES CORP. | - |
| CHANGE OF MAILING ADDRESS | 2007-10-01 | 12962 W. COLONIAL DR, WINTER GARDEN, FL 34787 | - |
| AMENDMENT | 2007-09-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000838416 | LAPSED | 1000000613576 | SEMINOLE | 2014-04-28 | 2024-08-01 | $ 475.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-06-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-10-14 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2008-01-18 |
| Amendment and Name Change | 2007-10-01 |
| Amendment | 2007-09-05 |
| Domestic Profit | 2007-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
