| Entity Name: | TEXAS GENERAL MERCHANDISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEXAS GENERAL MERCHANDISE 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | P14000004782 |
| FEI/EIN Number |
46-4569740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10327 NW 89TH TER, DORAL, FL, 33178, US |
| Mail Address: | 10327 NW 89TH TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARZA LUIS E | President | 10327 NW 89TH TER, DORAL, FL, 33178 |
| PROFESIONALES AUTOMOTRICES C | Comp | 10327 NW 89TH TERR, FL, FL, 33178 |
| SANCHEZ AND SANCHEZ CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-29 | 10327 NW 89TH TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-29 | 10327 NW 89TH TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | SANCHEZ AND SANCHEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 900 W 49TH ST STE 518, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 |
| AMENDED ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-09 |
| Domestic Profit | 2014-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
