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LOS ALMENDROS MINIMARKET INC. - Florida Company Profile

Company Details

Entity Name: LOS ALMENDROS MINIMARKET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS ALMENDROS MINIMARKET 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: 04 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000021588
FEI/EIN Number 275427273

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 760 NW 17 AVENUE, MIAMI, FL, 33125
Mail Address: 760 NW 17 AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN NORMA President 760 NW 17 AVENUE, MIAMI, FL, 33125
MORAN NORMA Director 760 NW 17 AVENUE, MIAMI, FL, 33125
PORTILLO VILMA M Vice President 760 NW 17 AVENUE, MIAMI, FL, 33125
PORTILLO VILMA M Director 760 NW 17 AVENUE, MIAMI, FL, 33125
MORAN ANA C Treasurer 760 NW 17 AVENUE, MIAMI, FL, 33125
MORAN ANA C Director 760 NW 17 AVENUE, MIAMI, FL, 33125
MORAN PORTILLO DUNIA M Secretary 760 NW 17 AVENUE, MIAMI, FL, 33125
MORAN PORTILLO DUNIA M Director 760 NW 17 AVENUE, MIAMI, FL, 33125
MORAN NORMA Agent 760 NW 17 AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000058429 ACTIVE 1000000570412 MIAMI-DADE 2014-01-06 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000552761 ACTIVE 1000000479470 MIAMI-DADE 2013-02-28 2033-03-06 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-02-27
Domestic Profit 2011-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State