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GRANJA SUPERMARKET IN ZONE INC - Florida Company Profile

Company Details

Entity Name: GRANJA SUPERMARKET IN ZONE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANJA SUPERMARKET IN ZONE 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: 16 Oct 2017 (8 years ago)
Date of dissolution: 07 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: P17000083388
FEI/EIN Number 823111788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US
Mail Address: 151 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON MESA YORDANY President 372 W 43RD ST, HIALEAH, FL, 33012
VALDIVIE RUIZ OSIEL Vice President 1305 W 53RD ST APT 103, HIALEAH, FL, 33012
FALCON MESA YORDANY Agent 372 W 43RD ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000009073 GRANJA EXPIRED 2018-01-16 2023-12-31 - 151 OPA-LOCKA BLVD., OPA-LOCKA, FL, 33054
G17000114533 GRANJA SUPERMARKET EXPIRED 2017-10-17 2022-12-31 - 151 OPA LOCKA, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000219580 ACTIVE 2019-29200 SP05 COUNTY COURT DADE COUNTY 2020-01-28 2025-05-27 $21,401.23 REX DISCOUNT, INC., 1090 NW 23RD STREET, MIAMI, FLORIDA 33127
J19000560811 TERMINATED 1000000837348 DADE 2019-08-13 2039-08-21 $ 2,287.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-10-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State