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EL SITIO MINI MARKET INC - Florida Company Profile

Company Details

Entity Name: EL SITIO MINI MARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL SITIO MINI 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: 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: 31 Oct 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000094641
FEI/EIN Number APPLIED FOR

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

Address: 7911 NW 72 AVE, 117, MEDLEY, FL, 33166, US
Mail Address: 7911 NW 72 AVE, 117, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ VERDE LEONEL I President 7911 NW 72 AVE SUITE 117, MEDLEY, FL, 33166
YUNES YUSUF ABDEL H Vice President 7911 NW 72 AVE SUITE 117, MEDLEY, FL, 33166
GONZALEZ VERDE LEONEL I Agent 7911 NW 72 AVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-01 GONZALEZ VERDE, LEONEL IGNACIO -

Documents

Name Date
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-09-27
Domestic Profit 2011-10-31

Date of last update: 01 May 2025

Sources: Florida Department of State