| Entity Name: | BANI GROCERY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANI GROCERY CORP 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: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000047824 |
| FEI/EIN Number |
45-5345911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 SW 8TH AVE, MIAMI, FL, 33130, US |
| Mail Address: | 240 SW 8TH AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJEDA ERICKSON M | President | 240 SW 8TH AVE, MIAMI, FL, 33130 |
| TEJEDA ERICK A | Director | 240 SW 8TH AVE, MIAMI, FL, 33130 |
| TEJEDA ERICKSON M | Agent | 240 SW 8TH AVE, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000048073 | LA CADENA SUPERMARKET | EXPIRED | 2012-05-23 | 2017-12-31 | - | 240 SW 8TH AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-07-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000788087 | LAPSED | 16-016809 CC05(01) | COUNTY COURT DADE COUNTY | 2016-12-09 | 2021-12-16 | $2,552.40 | IRACAR FOOD DISTRIBUTORS, INC., 2134 NW 24TH AVENUE, MIAMI, FLORIDA 33142 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-06-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
