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BONANZA SUPERMARKET, INC. - Florida Company Profile

Company Details

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

BONANZA 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: 01 Mar 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000020401
FEI/EIN Number 650960688

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

Address: 47 NW 79TH STREET, MIAMI, FL, 33150
Mail Address: 47 NW 79TH STREET, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITHAVAYANI ZULFIQAR A Director 47 NW 79TH STREET, MIAMI, FL, 33150
MITHAVAYANI ZULFIQAR A President 47 NW 79TH STREET, MIAMI, FL, 33150
AHMED ISSA S Director 47 NW 79 ST, MIAMI, FL, 33150
MITHAVAYANI ZULFIQAR A Agent 131 N.W. 151 AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2001-01-03 - -
REINSTATEMENT 2000-10-30 - -
REGISTERED AGENT NAME CHANGED 2000-10-30 MITHAVAYANI, ZULFIQAR A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900001038 LAPSED 05-09354 (CA 31) CIR CRT DADE CTY FL 2005-12-22 2011-01-25 $31921.84 OCEAN BANK, 780 NORTHWEST 42 AVENUE, MIAMI, FL 33126
J03000285991 LAPSED 2002-15413-CA-30 MIAMI-DADE COUNTY CIRCUIT COUR 2003-02-27 2008-10-27 $62,17.44 INTEGRATED PAYMENT SYSTEMS, INC., 12500 EAST BELFORD AVENUE, ENGLEWOOD, COLORADO 80112
J01000030805 LAPSED 01 11955 CC 05 (03) MIAMI-DADE COUNTY 2001-10-10 2006-11-13 $15,543.17 WASTE MANAGEMENT INC OF FLORIDA, 2125 NW 10 COURT, MIAMI, FL 33127

Documents

Name Date
ANNUAL REPORT 2002-09-08
ANNUAL REPORT 2001-03-12
Amendment 2001-01-03
REINSTATEMENT 2000-10-30
Domestic Profit 1999-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State