| Entity Name: | LATIN GROCERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN GROCERS USA, 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: | 07 Jan 1998 (27 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: | P98000001577 |
| FEI/EIN Number |
650804461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 SW 139 AVE., MIAMI, FL, 33175 |
| Mail Address: | 1740 SW 139 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS ROBERTO | President | 4851 N.W. 79 AVE., MIAMI, FL, 33166 |
| BURGOS ROBERTO | Director | 4851 N.W. 79 AVE., MIAMI, FL, 33166 |
| TORRES ANA A | Vice President | 1740 SW 139 AVE, MIAMI, FL, 33175 |
| TORRES ANA A | Director | 1740 SW 139 AVE, MIAMI, FL, 33175 |
| BURGOS ROBERTO | Agent | 4851 WW 79 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-06 | BURGOS, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-06 | 4851 WW 79 AVE., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 1740 SW 139 AVE., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 1740 SW 139 AVE., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Amendment | 2000-11-06 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-05-07 |
| Domestic Profit | 1998-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
