| Entity Name: | HIALEAH TROPICAL SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH TROPICAL SUPERMARKET, 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: | 03 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000021988 |
| FEI/EIN Number |
450914750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 W 60TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1900 W 60TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS DIANGO | President | 1900 W 60TH STREET, HIALEAH, FL, 33012 |
| BARRIOS DIANGO | Director | 1900 W 60TH STREET, HIALEAH, FL, 33012 |
| MIKE'S TAX & ACCOUNTING, INC. | Agent | 269 N. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | MIKE'S TAX & ACCOUNTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 269 N. UNIVERSITY DRIVE, SUITE B, PEMBROKE PINES, FL 33024 | - |
| AMENDMENT | 2011-10-13 | - | - |
| AMENDMENT | 2011-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000002614 | LAPSED | 2014-26934-CA-01 | MIAMI-DADE COUNTY | 2014-12-29 | 2020-01-06 | $34,055.73 | TECNICA BUSINESS SYSTEMS, LLC, 7959 NW 21 ST, DORAL, FL 33122 |
| J14000951763 | LAPSED | 14-20258 SP05 | COUNTY COURT IN DADE COUNTY | 2014-12-01 | 2019-12-01 | $4,963.59 | LAM BROTHERS, INC., 670 NW 114TH STREET, MIAMI, FLORIDA 33168 |
| J15000051652 | ACTIVE | 1000000646902 | DADE | 2014-11-19 | 2035-01-08 | $ 6,974.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000000439 | TERMINATED | 13-23173 CC05 | COUNTY COURT IN DADE COUNTY | 2013-12-13 | 2019-01-03 | $9,153.97 | MADISON ACQUISITIONS CORP, PO BOX 630037, NORTH MIAMI, FL 33163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| Reg. Agent Change | 2011-10-13 |
| Amendment | 2011-10-07 |
| Domestic Profit | 2011-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
