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SANTO DOMINGO MINI MARKET, INC. - Florida Company Profile

Company Details

Entity Name: SANTO DOMINGO MINI MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTO DOMINGO MINI 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: 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: 23 May 1994 (31 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P94000039612
FEI/EIN Number 650500353

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

Address: 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
Mail Address: 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIFA LUIS President 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
TIFA LUIS Director 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
TIFA ANA J Vice President 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
TIFA ANA J Secretary 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
TIFA ANA J Treasurer 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
TIFA ANA J Director 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
TIFA LUIS Agent 6421 PEMBROKE ROAD, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-03-18 6421 PEMBROKE ROAD, HOLLYWOOD, FL 33023 -
REGISTERED AGENT NAME CHANGED 2001-05-03 TIFA, LUIS -
AMENDMENT 2001-04-03 - -

Documents

Name Date
ANNUAL REPORT 2008-02-25
REINSTATEMENT 2007-02-18
REINSTATEMENT 2005-04-11
REINSTATEMENT 2003-12-23
ANNUAL REPORT 2002-03-18
ANNUAL REPORT 2001-05-03
Amendment 2001-04-03
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State