| Entity Name: | SUPERFINA MARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERFINA MARKET 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: |
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 Oct 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2020 (5 years ago) |
| Document Number: | P19000082749 |
| FEI/EIN Number |
84-3690497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 Sw 117th Ave Suite 303, C/o Jecopa Ll, MIAMI, FL, 33183, US |
| Mail Address: | 7750 Sw 117th Ave Suite 303, C/o Jecopa Ll, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGOLLON SCHAFER JUDITH | President | 8830 NW 116 PATH, MEDLEY, FL, 33178 |
| MONTERO LARES MARIA A | Vice President | 8830 NW 116 PATH, MEDLEY, FL, 33178 |
| GOTERA BELLOSO ALFREDO J | Administrator | 8830 NW 116 PATH, MEDLEY, FL, 33178 |
| Mogollon Schafer Luis A | Vice President | 8830 NW 116 PATH, Medley, FL, 33178 |
| JECOPA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 7750 Sw 117th Ave Suite 303, C/o Jecopa Llc, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 7750 Sw 117th Ave Suite 303, C/o Jecopa Llc, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | JECOPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 7750 SW 117TH AVE, STE 303, MIAMI, FL 33183 | - |
| AMENDMENT | 2020-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-20 |
| Amendment | 2020-08-17 |
| ANNUAL REPORT | 2020-03-15 |
| Domestic Profit | 2019-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
