Entity Name: | DE TODO DOLLAR EXITO SUPERMARKET,INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DE TODO DOLLAR EXITO SUPERMARKET,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: | 25 Oct 2013 (11 years ago) |
Date of dissolution: | 18 Sep 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Sep 2023 (a year ago) |
Document Number: | P13000087565 |
FEI/EIN Number |
46-3968935
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 370 SW 109 AVE, MIAMI, FL, 33174, US |
Mail Address: | 370 SW 109 AVE, MIAMI, FL, 33174, US |
ZIP code: | 33174 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOLARTE VICTOR | Agent | 370 SW 109 AVE, MIAMI, FL, 33174 |
SOLARTE VICTOR | President | 370 SW 109 AVE, MIAMI, FL, 33174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-09-18 | - | - |
AMENDMENT | 2016-07-26 | - | - |
AMENDMENT | 2015-10-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-26 | SOLARTE, VICTOR | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-10-26 | 370 SW 109 AVE, MIAMI, FL 33174 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-09-18 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-27 |
Amendment | 2016-07-26 |
ANNUAL REPORT | 2016-02-18 |
Amendment | 2015-10-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4161027206 | 2020-04-27 | 0455 | PPP | 370 SW 109TH AVE, MIAMI, FL, 33174-1332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6001198501 | 2021-03-02 | 0455 | PPS | 370 SW 109th Ave, Miami, FL, 33174-1332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State