| Entity Name: | NADIA SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADIA SUPERMARKET, 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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P96000053532 |
| FEI/EIN Number |
650679141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 WEST 60 STREET, BAY 16-17, HIALEAH, FL, 33016 |
| Mail Address: | 2350 WEST 60 STREET, BAY 16-17, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG NESTOR A | President | 2350 W. 60 STREET, HIALEAH, FL, 33016 |
| PUIG NESTOR A | Secretary | 2350 W. 60 STREET, HIALEAH, FL, 33016 |
| PUIG NESTOR A | Treasurer | 2350 W. 60 STREET, HIALEAH, FL, 33016 |
| PUIG NESTOR A | Director | 2350 W. 60 STREET, HIALEAH, FL, 33016 |
| PUIG NESTOR A | Agent | 2350 W 60 ST BAY 16-17, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-23 | PUIG, NESTOR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-23 | 2350 W 60 ST BAY 16-17, HIALEAH, FL 33016 | - |
| AMENDMENT | 2013-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-22 | 2350 WEST 60 STREET, BAY 16-17, HIALEAH, FL 33016 | - |
| AMENDMENT | 2013-10-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-22 | 2350 WEST 60 STREET, BAY 16-17, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000135022 | ACTIVE | 1000000735154 | DADE | 2017-02-21 | 2037-03-10 | $ 35,604.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-20 |
| Amendment | 2013-12-23 |
| Amendment | 2013-10-22 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
