| Entity Name: | MASTER FOOD 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER FOOD 1 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: | 13 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000043318 |
| Address: | 205 WEST 27 ST., HIALEAH, FL, 33010, US |
| Mail Address: | 205 WEST 27 ST., HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1528446937 | 2015-05-18 | 2015-08-07 | 205 W 27TH ST, HIALEAH, FL, 330101511, US | 205 W 27TH ST, HIALEAH, FL, 330101511, US | |||||||||||||
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| Phone | +1 786-218-1077 |
Authorized person
| Name | LESTHER FUENTES |
| Role | PRESIDENT |
| Phone | 7862181077 |
Taxonomy
| Taxonomy Code | 332U00000X - Home Delivered Meals |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LIMA MARTHA O | President | 1147 SW 13TH AVENUE, MIAMI, FL, 33135 |
| LIMA MARTHA O | Vice President | 1147 SW 13TH AVENUE, MIAMI, FL, 33135 |
| FUENTES LESTHER | President | 205 WEST 27 ST., HIALEAH, FL, 33010 |
| LIMA LUIS A | Treasurer | 205 WEST 27 ST., HIALEAH, FL, 33010 |
| LIMA LUIS SR | Agent | 205 WEST 27 ST., HIALEAH,, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-01-11 | - | - |
| AMENDMENT | 2015-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-26 | 205 WEST 27 ST., HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-26 | 205 WEST 27 ST., HIALEAH,, FL 33010 | - |
| AMENDMENT | 2015-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-26 | 205 WEST 27 ST., HIALEAH, FL 33010 | - |
| AMENDMENT | 2015-05-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-01-11 |
| ANNUAL REPORT | 2016-01-06 |
| Amendment | 2015-09-24 |
| Amendment | 2015-05-26 |
| Amendment | 2015-05-20 |
| Domestic Profit | 2015-05-13 |
| Off/Dir Resignation | 2015-05-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
