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LAS MARIAS SUPERMARKET, INC. - Florida Company Profile

Company Details

Entity Name: LAS MARIAS SUPERMARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS MARIAS 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: 16 Jul 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000059203
FEI/EIN Number 650685852

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

Address: 1500 PALM AVENUE, HIALEAH, FL, 33010
Mail Address: 1500 PALM AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ HERIBERTO Director 6011 WEST 24TH AVENUE #102, HIALEAH, FL, 33016
SANCHEZ HERIBERTO President 6011 WEST 24TH AVENUE #102, HIALEAH, FL, 33016
SANCHEZ ODALYS Director 6011 WEST 24TH AVENUE #102, HIALEAH, FL, 33016
SANCHEZ ODALYS Secretary 6011 WEST 24TH AVENUE #102, HIALEAH, FL, 33016
SANCHEZ ODALYS Treasurer 6011 WEST 24TH AVENUE #102, HIALEAH, FL, 33016
SANCHEZ HERIBERTO Agent 1500 PALM AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1996-08-26 - -

Documents

Name Date
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State