DIAZ SUPERMARKET OPA LOCKA, INC. - Florida Company Profile
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| Entity Name: | DIAZ SUPERMARKET OPA LOCKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ SUPERMARKET OPA LOCKA, 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000071428 |
| FEI/EIN Number |
263073598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 OPA LOCKA BLVD, OPA LOCKA, FL, 33054-3512, US |
| Mail Address: | 1239 NE 8TH ST, HOMESTEAD, FL, 33033-4502, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JIMMY | President | 1239 NE 8TH ST, HOMESTEAD, FL, 330334502 |
| DIAZ JIMMY | Agent | 1239 NE 8TH ST, HOMESTEAD, FL, 330334502 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900116 | DIAZ SUPERMARKET | EXPIRED | 2009-03-04 | 2014-12-31 | - | 151 OPA LOCKA BLVD., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 151 OPA LOCKA BLVD, OPA LOCKA, FL 33054-3512 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 151 OPA LOCKA BLVD, OPA LOCKA, FL 33054-3512 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | DIAZ, JIMMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1239 NE 8TH ST, HOMESTEAD, FL 33033-4502 | - |
| AMENDMENT | 2013-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001038745 | TERMINATED | 12-32338 CA 04 | MIAMI DADE CIRCUIT COURT | 2013-05-03 | 2018-06-06 | $32,000.00 | RICHARD J. STONE & AUDREY STONE, 9130 S. DADELAND BLVD., PH 1-A, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-27 |
| Amendment | 2013-08-27 |
| Off/Dir Resignation | 2013-08-19 |
| Reg. Agent Change | 2013-08-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State