| Entity Name: | SOUTH FLORIDA CONVENIENT GROCERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA CONVENIENT GROCERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | P14000007041 |
| FEI/EIN Number |
46-4632984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 NE 161 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 510 NE 161TH ST, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAMON E | President | 510 NE 161TH ST, MIAMI, FL, 33162 |
| Sanchez Ramon Pres | Agent | 510 NE 161th Street, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000050428 | BIGMAN II MARKET | EXPIRED | 2019-04-24 | 2024-12-31 | - | 240 E NE 1ST AVE, MIAMI, FL, 33132 |
| G17000136717 | BIG MAN SUPERMARKET | EXPIRED | 2017-12-14 | 2022-12-31 | - | 510 NE 161TH ST, MIAMI, FL, 33162 |
| G14000009240 | COLLEGE CORNER MINI MARKET | EXPIRED | 2014-01-27 | 2019-12-31 | - | 510 NE 161TH ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-04 | 510 NE 161 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2019-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-06 | Sanchez, Ramon, Pres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-06 | 510 NE 161th Street, Miami, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000680445 | ACTIVE | 1000001016272 | DADE | 2024-10-28 | 2044-10-30 | $ 41,568.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000505315 | TERMINATED | 1000000935962 | BROWARD | 2022-10-26 | 2032-11-02 | $ 30.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-12-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
