| Entity Name: | SANTANA GROCERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA GROCERY, 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: | 03 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000029490 |
| FEI/EIN Number |
650656417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1992 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 4545 NW 7TH ST., STE 17, MIAMI, FL, 33126 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELHGANI TAWIK | President | 1992 EAST 4TH AVENUE, MIAMI, FL, 33010 |
| ABDELHGANI TAWIK | Secretary | 1992 EAST 4TH AVENUE, MIAMI, FL, 33010 |
| ABDELHGANI TAWIK | Treasurer | 1992 EAST 4TH AVENUE, MIAMI, FL, 33010 |
| ABDELHGANI TAWIK | Director | 1992 EAST 4TH AVENUE, MIAMI, FL, 33010 |
| ABDELHGAMI TAWIK | Agent | 1992 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 1992 EAST 4TH AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
