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  5. CHULUOTA GROCERY, INC.

CHULUOTA GROCERY, INC. - Florida Company Profile

Company Details

Entity Name: CHULUOTA GROCERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHULUOTA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 1998 (26 years ago)
Document Number: P98000102114
FEI/EIN Number 593543923

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 95 EAST 7TH STREET, #109, CHULUOTA, FL, 32766
Mail Address: 95 EAST 7TH STREET, #109, CHULUOTA, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHULUOTA GROCERY, INC. DEFINED BENEFIT PLAN 2017 593543923 2018-03-07 CHULUOTA GROCERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-07-01
Business code 445120
Sponsor’s telephone number 4079635488
Plan sponsor’s address 95 E. 7TH STREET S #109, CHULUOTA, FL, 32766
CHULUOTA GROCERY, INC. DEFINED BENEFIT PLAN 2016 593543923 2018-03-07 CHULUOTA GROCERY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-07-01
Business code 445120
Sponsor’s telephone number 4079635488
Plan sponsor’s address 95 E. 7TH STREET S #109, CHULUOTA, FL, 32766
CHULUOTA GROCERY, INC. DEFINED BENEFIT PLAN 2015 593543923 2017-03-14 CHULUOTA GROCERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-07-01
Business code 445120
Sponsor’s telephone number 4079635488
Plan sponsor’s address 95 E. 7TH STREET S #109, CHULUOTA, FL, 32766
CHULUOTA GROCERY, INC. DEFINED BENEFIT PLAN 2014 593543923 2015-11-18 CHULUOTA GROCERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-07-01
Business code 445120
Sponsor’s telephone number 4079635488
Plan sponsor’s address 95 E. 7TH STREET S #109, CHULUOTA, FL, 32766

Signature of
Role Plan administrator
Date 2015-11-18
Name of individual signing DIB DIAB
Valid signature Filed with authorized/valid electronic signature
CHULUOTA GROCERY, INC. DEFINED BENEFIT PLAN 2013 593543923 2015-03-12 CHULUOTA GROCERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-07-01
Business code 445120
Sponsor’s telephone number 4079635488
Plan sponsor’s address 95 E. 7TH STREET S #109, CHULUOTA, FL, 32766

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing DIB DIAB
Valid signature Filed with authorized/valid electronic signature
CHULUOTA GROCERY, INC. DEFINED BENEFIT PLAN 2012 593543923 2014-03-25 CHULUOTA GROCERY, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-07-01
Business code 445120
Sponsor’s telephone number 4079635488
Plan sponsor’s address 95 E. 7TH STREET S #109, CHULUOTA, FL, 32766

Signature of
Role Plan administrator
Date 2014-03-25
Name of individual signing DIB DIAB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAB HABIB Vice President 95 EAST 7TH STREET. #109, CHULUOTA, FL, 327668831
DIAB DIB Agent 95 EAST 7TH STREET, #109, CHULUOTA, FL, 32766
DIAB DIB President 95 EAST 7TH STREET, #109, CHULUOTA, FL, 327668831

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 95 EAST 7TH STREET, #109, CHULUOTA, FL 32766 -
CHANGE OF MAILING ADDRESS 2010-05-03 95 EAST 7TH STREET, #109, CHULUOTA, FL 32766 -
REGISTERED AGENT NAME CHANGED 1999-05-10 DIAB, DIB -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Companies related by officers

DIAB HABIB

H R RENTALS OF CHULUOTA, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
H D RENTALS OF CHULUOTA, LLC - Inactive
Florida Limited Liability Co. (2014 - 2018)
H R LAND OF CHULUOTA, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)

DIAB DIB

DK INVEST GROUP, LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
HRD INVESTMENT GROUP, LLC, SERIES 3 - Active
Foreign Limited Liability Co. (2018 )
HRD INVESTMENT GROUP, LLC, SERIES 3 - Active
Foreign Limited Liability Co. (2018 )
HRD INVESTMENT GROUP, LLC, SERIES 13 - Active
Foreign Limited Liability Co. (2018 )
HRD INVESTMENT GROUP, LLC, SERIES 13 - Active
Foreign Limited Liability Co. (2018 )
HRD LAND, LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
HRD LAND, LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
CHULUOTA INVESTMENT GROUP LLC - Active
Florida Limited Liability Co. (2022 )
CHULUOTA INVESTMENT GROUP LLC - Active
Florida Limited Liability Co. (2022 )
HRD INVESTMENT GROUP, LLC, SERIES 8 - Active
Foreign Limited Liability Co. (2018 )

Companies related by address

No other companies in our directory share the same address as CHULUOTA GROCERY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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