TIERRA SANTA MARKET CORPORATION - Florida Company Profile
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| Entity Name: | TIERRA SANTA MARKET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIERRA SANTA MARKET CORPORATION 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: | 07 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000001281 |
| FEI/EIN Number |
263998399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7490 WEST 32 COURT, HIALEAH, FL, 33018 |
| Mail Address: | C/O LOPEZ ACCOUNTING, 1800 W 49TH ST, STE 223, HIALEAH, FL, 33012 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAF AHMAD | President | 98 WEST 93 AVE, HIALEAH, FL, 33010 |
| ASSAF AHMAD | Agent | 98 WEST 93 AVE, HIALEAH, FL, 33010 |
| ASSAF AHMAD | Secretary | 98 WEST 93 AVE, HIALEAH, FL, 33010 |
| ASSAF AHMAD | Treasurer | 98 WEST 93 AVE, HIALEAH, FL, 33010 |
| ASSAF AHMAD | Director | 98 WEST 93 AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09013900070 | MINI MARKET DISCOUNT | EXPIRED | 2009-01-13 | 2014-12-31 | - | 98 WEST 9 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 7490 WEST 32 COURT, HIALEAH, FL 33018 | - |
| AMENDMENT | 2009-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-27 | ASSAF, AHMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-27 | 98 WEST 93 AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-08-27 |
| Domestic Profit | 2009-01-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State