| Entity Name: | L&M GROCERY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L&M 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: |
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: | 20 Apr 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000035906 |
| FEI/EIN Number |
650969152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3190 NW 18TH TERRACE, MIAMI, FL, 33125 |
| Mail Address: | 3190 NW 18TH TERRACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELUNGA LIDIA | President | 3190 NW 18TH TERRACE, MIAMI, FL, 33125 |
| VELUNGA LIDIA | Secretary | 3190 NW 18TH TERRACE, MIAMI, FL, 33125 |
| VELUNGA LIDIA | Director | 3190 NW 18TH TERRACE, MIAMI, FL, 33125 |
| VELUNZA LIDIA | Agent | 3190 NW 18TH TERRACE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2000-01-05 | L&M GROCERY INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000072113 | LAPSED | 05-4053 SP 25 | MIAMI-DADE COUNTY COURT | 2005-05-17 | 2010-05-23 | $1,277.97 | LA VILLARENA MEAT & PORK, INC., C/O JORGE L FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-07-18 |
| Name Change | 2000-01-05 |
| Domestic Profit | 1999-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
