| Entity Name: | LOS NOPALES MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS NOPALES MARKET, 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2013 (12 years ago) |
| Document Number: | P08000059444 |
| FEI/EIN Number |
262820190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7730 PALM RIVER RD., SUITE #300, TAMPA, FL, 33619 |
| Mail Address: | 7730 PALM RIVER RD., SUITE #300, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORNO CARLOS A | President | 10004 PERTHSHIRE CIR, LAND O LAKE, FL, 34638 |
| GARCIA FERNANDO S | Vice President | 8413 DEERCHASE DR, RIVERVIEW, FL, 33578 |
| GARCIA FERNANDO S | President | 8413 DEERCHASE DR, RIVERVIEW, FL, 33578 |
| BENITEZ-REYES ROMUALDO S | Treasurer | 8413 DEERCHASE DR, RIVERVIEW, FL, 33578 |
| BENITEZ-REYES HERIBERTO | Agent | 8413 DEERCHASE DR, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-03 | 7730 PALM RIVER RD., SUITE #300, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-03 | 7730 PALM RIVER RD., SUITE #300, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 8413 DEERCHASE DR, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | BENITEZ-REYES, HERIBERTO | - |
| REINSTATEMENT | 2011-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001639088 | TERMINATED | 1000000544511 | HILLSBOROU | 2013-10-07 | 2033-11-07 | $ 3,499.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12001007064 | TERMINATED | 1000000406194 | HILLSBOROU | 2012-12-10 | 2032-12-14 | $ 454.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000145667 | TERMINATED | 1000000253615 | HILLSBOROU | 2012-02-24 | 2032-03-01 | $ 1,242.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000872520 | TERMINATED | 1000000185181 | HILLSBOROU | 2010-08-17 | 2030-08-25 | $ 2,399.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000313475 | TERMINATED | 1000000154611 | HILLSBOROU | 2010-01-21 | 2030-02-16 | $ 3,823.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-22 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-05-03 |
| REINSTATEMENT | 2011-01-14 |
| ANNUAL REPORT | 2009-05-11 |
| Domestic Profit | 2008-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
