| Entity Name: | LA TROCHA SUPERMARKET-CAFETERIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA TROCHA SUPERMARKET-CAFETERIA CORP. 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: | 06 Aug 1997 (28 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: | P97000068606 |
| FEI/EIN Number |
650770874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 10TH AVE, MIAMI, FL, 33127-4007 |
| Mail Address: | 1241 SW 27TH AVE, MIAMI, FL, 33135 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAEL NADIN | President | 2500 NW 10 AVE, MIAMI, FL, 33127 |
| ISMAEL NADIN | Secretary | 2500 NW 10 AVE, MIAMI, FL, 33127 |
| ISMAEL NADIN | Director | 2500 NW 10 AVE, MIAMI, FL, 33127 |
| ISMAEIL NADIN | Agent | 2500 NW 10 AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-30 | 2500 NW 10 AVE, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 2500 NW 10TH AVE, MIAMI, FL 33127-4007 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-25 | 2500 NW 10TH AVE, MIAMI, FL 33127-4007 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-25 | ISMAEIL, NADIN | - |
| AMENDMENT | 1998-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-02-25 |
| Amendment | 1998-02-17 |
| Domestic Profit Articles | 1997-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
