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BANI GROCERY CORP

Company Details

Entity Name: BANI GROCERY CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000047824
FEI/EIN Number 45-5345911
Address: 240 SW 8TH AVE, MIAMI, FL 33130
Mail Address: 240 SW 8TH AVE, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TEJEDA, ERICKSON M Agent 240 SW 8TH AVE, MIAMI, FL 33130

President

Name Role Address
TEJEDA, ERICKSON M President 240 SW 8TH AVE, MIAMI, FL 33130

Director

Name Role Address
TEJEDA, ERICK ARTURO Director 240 SW 8TH AVE, MIAMI, FL 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000048073 LA CADENA SUPERMARKET EXPIRED 2012-05-23 2017-12-31 No data 240 SW 8TH AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
AMENDMENT 2013-07-09 No data No data

Debts

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

Documents

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: 23 Jan 2025

Sources: Florida Department of State