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SANTA ANA GROCERY AND MEATS, INC. - Florida Company Profile

Company Details

Entity Name: SANTA ANA GROCERY AND MEATS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA ANA GROCERY AND MEATS, 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: 13 Sep 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000071480
FEI/EIN Number 650616407

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

Address: 165 S. CYPRESS RD., POMPANO BEACH, FL, 33060, US
Mail Address: 851 NORTHWEST 79TH TERRACE, PLANTATION, FL, 33324
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JOSE Director 851 NORTHWEST 79TH TERRACE, PLANTATION, FL
RIVERA ANA President 851 NORTHWEST 79TH TERRACE, PLANTATION, FL
RIVERA ANA Secretary 851 NORTHWEST 79TH TERRACE, PLANTATION, FL
RIVERA ANA Treasurer 851 NORTHWEST 79TH TERRACE, PLANTATION, FL
RIVERA ANA Director 851 NORTHWEST 79TH TERRACE, PLANTATION, FL
RIVERA ANA Agent 851 N.W. 79TH TERRACE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-05 165 S. CYPRESS RD., POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 1996-03-19 RIVERA, ANA -
REGISTERED AGENT ADDRESS CHANGED 1996-03-19 851 N.W. 79TH TERRACE, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-03-19
DOCUMENTS PRIOR TO 1997 1995-09-13

Date of last update: 01 May 2025

Sources: Florida Department of State