| Entity Name: | SUPERMERCADO ANNESE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERMERCADO ANNESE 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: | 28 Dec 2021 (3 years ago) |
| Date of dissolution: | 30 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | P22000001007 |
| FEI/EIN Number |
87-4288618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89th Ct, Doral, FL, 33172, US |
| Mail Address: | 1500 NW 89th Ct, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGAL TAX & BUSINESS SOLUTIONS | Agent | 1500 NW 89TH COURT, Doral, FL, 33172 |
| Davila Luis E | President | 1500 NW 89th Ct, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 1500 NW 89th Ct, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 1500 NW 89th Ct, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1500 NW 89TH COURT, Suite 106, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | REGAL TAX & BUSINESS SOLUTIONS | - |
| REINSTATEMENT | 2023-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-30 |
| ANNUAL REPORT | 2024-03-19 |
| REINSTATEMENT | 2023-04-26 |
| Domestic Profit | 2021-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
