| Entity Name: | MEXICO MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEXICO 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: | 18 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2011 (14 years ago) |
| Document Number: | P95000005455 |
| FEI/EIN Number |
650545765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 PARK PLACE, HOMESTEAD, FL, 33030 |
| Mail Address: | 407 PARK PLACE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO SERGIO S | President | 25505 SW 182ND AVE, MIAMI, FL, 33031 |
| CARBALLO DELIA A | Vice President | 25505 SW 182ND AVE, MIAMI, FL, 33031 |
| DELIA A. CARBALLO | Agent | 407 PARK PLACE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 407 PARK PLACE, HOMESTEAD, FL 33030 | - |
| PENDING REINSTATEMENT | 2011-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 407 PARK PLACE, HOMESTEAD, FL 33030 | - |
| REINSTATEMENT | 2011-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | DELIA A. CARBALLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-22 | 407 PARK PLACE, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001015644 | TERMINATED | 1000000461983 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 7,197.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9790867304 | 2020-05-02 | 0455 | PPP | 407 PARK PL, HOMESTEAD, FL, 33030-6022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
