| Entity Name: | CIGARETTES MARKET & GROCERIES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGARETTES MARKET & GROCERIES, CORP 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: | 11 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000041480 |
| FEI/EIN Number |
270190912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 71TH STREET, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 10735 NW 70TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ODALIS A | President | 2201 SW 16TH STREET, MIAMI, FL, 33145 |
| CASTILLO ODALIS A | Director | 2201 SW 16TH STREET, MIAMI, FL, 33145 |
| CASTILLO ODALIS A | Agent | 2201 SW 16TH STREET, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000108934 | SANCHEZ MARKET & DELI | EXPIRED | 2009-05-19 | 2014-12-31 | - | 2201 SW 16TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 1020 71TH STREET, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1020 71TH STREET, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2009-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-15 | CASTILLO, ODALIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-15 | 2201 SW 16TH STREET, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000681024 | ACTIVE | 1000000485607 | DADE | 2013-03-27 | 2033-04-04 | $ 103,870.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-09-15 |
| Domestic Profit | 2009-05-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
