| Entity Name: | LA REGIOMONTANA MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA REGIOMONTANA MARKET, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2011 (14 years ago) |
| Document Number: | P11000078967 |
| FEI/EIN Number |
453187973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 24th Street SE, Ruskin, FL, 33570, US |
| Mail Address: | 609 24th Street SE, Ruskin, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA MAGDA | President | 3465 SHADY BROOK DR, MULBERRY, FL, 33860 |
| MENDOZA MANOLO | Officer | 3461 SHADY BROOK DRIVE E, MULBERRY, FL, 33860 |
| MENDOZA MAGDA | Agent | 3465 SHADY BROOK DRIVE, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 609 24th Street SE, Ruskin, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 609 24th Street SE, Ruskin, FL 33570 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000037364 | ACTIVE | 1000000807854 | HILLSBOROU | 2018-12-19 | 2038-12-26 | $ 52,767.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
