| Entity Name: | SAN CARLOS GROCERY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN CARLOS GROCERY, 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 11 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2012 (13 years ago) |
| Document Number: | P10000061179 |
| FEI/EIN Number |
273154873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18011 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
| Mail Address: | 5545 WHISPERING WILLOW WAY, FOT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHEED HASNA H | President | 5545 WHISPERING WILLOW WAY, FORT MYERS, FL, 33908 |
| RASHEED HASNA | Agent | 5545 WHISPERING WILLOW WAY, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | RASHEED, HASNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 5545 WHISPERING WILLOW WAY, FORT MYERS, FL 33908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001499848 | TERMINATED | 1000000538927 | LEE | 2013-09-19 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-11 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
