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PRESIDENTE SUPERMARKET NO. 18, INC. - Florida Company Profile

Company Details

Entity Name: PRESIDENTE SUPERMARKET NO. 18, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRESIDENTE SUPERMARKET NO. 18, 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 Jan 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P08000000180
FEI/EIN Number 261706951

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

Mail Address: 2828 CORAL WAY, SUITE 300, MIAMI, FL, 33145, US
Address: 1337 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ PEDRO O Director 55 N HIBISCUS DRIVE, MIAMI BEACH, FL, 33139
RODRIGUEZ PEDRO O President 55 N HIBISCUS DRIVE, MIAMI BEACH, FL, 33139
ALVAREZ FAUSTO Assistant Secretary 2828 CORAL WAY SUITE 300, MIAMI, FL, 33145
ALVAREZ FAUSTO Agent 2828 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000081515 PRESIDENTE SUPERMARKET NO 18 EXPIRED 2014-08-07 2019-12-31 - 2828 CORAL WAY SUITE 300, MIAMI, FL, 33145
G09076900367 PRESIDENT SUPERMARKET NO 18 EXPIRED 2009-03-17 2014-12-31 - 1895 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2011-04-26 1337 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2009-04-29 ALVAREZ, FAUSTO -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 2828 CORAL WAY, 300, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-05-20
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-01-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State