Entity Name: | EXTRA SUPERMARKET GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EXTRA SUPERMARKET GROUP 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: | 23 Apr 2013 (12 years ago) |
Date of dissolution: | 19 Nov 2020 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 19 Nov 2020 (4 years ago) |
Document Number: | P13000036584 |
FEI/EIN Number |
46-2602550
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12890 SW 8TH ST., MIAMI, FL, 33184, US |
Mail Address: | 12890 SW 8TH ST., MIAMI, FL, 33184, US |
ZIP code: | 33184 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ekmeiro Carlos J | President | c/o Extra Supermarket, MIAMI, FL, 33184 |
Ekmeiro Carlos J | Agent | c/o Extra Supermarket, Miami, FL, 33184 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000067341 | EXTRA SUPERMARKET | ACTIVE | 2020-06-15 | 2025-12-31 | - | 12890 SW 8TH ST., MIAMI, FL, 33184 |
G13000041531 | EXTRA SUPERMARKET | EXPIRED | 2013-04-30 | 2018-12-31 | - | 12890 SW 8 ST, MIAMI, FL, 33184 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2020-11-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000366487. CONVERSION NUMBER 100000207651 |
REGISTERED AGENT NAME CHANGED | 2020-06-05 | Ekmeiro, Carlos J | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | c/o Extra Supermarket, 12890 SW 8th Street, Miami, FL 33184 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 12890 SW 8TH ST., MIAMI, FL 33184 | - |
CHANGE OF MAILING ADDRESS | 2016-06-14 | 12890 SW 8TH ST., MIAMI, FL 33184 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000678219 | TERMINATED | 1000000798213 | MIAMI-DADE | 2018-09-25 | 2038-10-03 | $ 5,085.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Manuel Delgado, VS Extra Supermarket Group Inc., et al., | 3D2023-1505 | 2023-08-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MANUEL DELGADO CORP |
Role | Appellant |
Status | Active |
Representations | Elee E. Dammous, Edilberto O. Marban |
Name | EXTRA SUPERMARKET GROUP INC. |
Role | Appellee |
Status | Active |
Representations | Patricia Lynn Gladson, Joel A. Bello, Carmen M. Rodriguez |
Name | Jorge Negrin |
Role | Appellee |
Status | Active |
Name | Hon. Maria de Jesus Santovenia |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-09-29 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2023-09-29 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-08-23 |
Type | Petition |
Subtype | Petition |
Description | Petition for Writ Dismissed (DA28A) ~ After review of Petitioner’s Notice of Mootness, the Petition for Writ of Prohibition is hereby dismissed as moot. |
Docket Date | 2023-08-23 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2023-08-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2023-08-21 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ Notice of Mootness |
On Behalf Of | Manuel Delgado |
Docket Date | 2023-08-18 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Manuel Delgado |
Docket Date | 2023-08-18 |
Type | Petition |
Subtype | Petition Prohibition |
Description | Petition Prohibition ~ Non-Compliant |
On Behalf Of | Manuel Delgado |
Docket Date | 2023-08-18 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-05 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-12 |
AMENDED ANNUAL REPORT | 2017-04-25 |
AMENDED ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2017-03-19 |
AMENDED ANNUAL REPORT | 2016-06-03 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-03-02 |
ANNUAL REPORT | 2014-04-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1372747903 | 2020-06-10 | 0455 | PPP | 12890 SW 8th Street Unit 1, MIAMI, FL, 33184-1309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8250287900 | 2020-06-18 | 0455 | PPP | 12890 SW 8th ST, MIAMI, FL, 33184-1309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State