| Entity Name: | DIAZ SUPERMARKET OPA LOCKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000071428 |
| FEI/EIN Number | 263073598 |
| 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 | Agent | 1239 NE 8TH ST, HOMESTEAD, FL, 330334502 |
| Name | Role | Address |
|---|---|---|
| DIAZ JIMMY | President | 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 | No data | 151 OPA LOCKA BLVD., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 151 OPA LOCKA BLVD, OPA LOCKA, FL 33054-3512 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 151 OPA LOCKA BLVD, OPA LOCKA, FL 33054-3512 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | DIAZ, JIMMY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1239 NE 8TH ST, HOMESTEAD, FL 33033-4502 | No data |
| AMENDMENT | 2013-08-27 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
