AZTECA SUPERCENTRO 2000, INC. - Florida Company Profile
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| Entity Name: | AZTECA SUPERCENTRO 2000, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZTECA SUPERCENTRO 2000, 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: | 29 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2010 (15 years ago) |
| Document Number: | P99000058432 |
| FEI/EIN Number |
650932540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 MAIN STREET, IMMOKALLE, FL, 34143 |
| Mail Address: | 208 MAIN STREET, IMMOKALLE, FL, 34143 |
| ZIP code: | 34143 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA ANGEL J | President | 757 A Road, LA BELLE, FL, 33935 |
| LUNA ANGEL J | Director | 757 A Road, LA BELLE, FL, 33935 |
| ZENDEJAS LIDIA L | Vice President | 757 A Road, LA BELLE, FL, 33935 |
| ZENDEJAS LIDIA L | Secretary | 757 A Road, LA BELLE, FL, 33935 |
| ZENDEJAS LIDIA L | Treasurer | 757 A Road, LA BELLE, FL, 33935 |
| ZENDEJAS LIDIA L | Director | 757 A Road, LA BELLE, FL, 33935 |
| LUNA ANGEL J | Agent | 208 MAIN STREET, IMMOKALLE, FL, 34143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | LUNA, ANGEL JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 208 MAIN STREET, IMMOKALLE, FL 34143 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 208 MAIN STREET, IMMOKALLE, FL 34143 | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-19 | 208 MAIN STREET, IMMOKALLE, FL 34143 | - |
| NAME CHANGE AMENDMENT | 2000-12-07 | AZTECA SUPERCENTRO 2000, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000450484 | ACTIVE | 1000001001604 | COLLIER | 2024-07-08 | 2044-07-17 | $ 34,741.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000444091 | TERMINATED | 1000000786690 | COLLIER | 2018-06-15 | 2038-06-27 | $ 13,862.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J16000648356 | TERMINATED | 1000000722899 | HENDRY | 2016-09-22 | 2036-09-29 | $ 5,420.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J14000362458 | TERMINATED | 1000000586267 | COLLIER | 2014-03-13 | 2034-03-21 | $ 8,020.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J13000867607 | TERMINATED | 1000000496524 | COLLIER | 2013-04-17 | 2033-05-03 | $ 15,359.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J13000827361 | TERMINATED | 1000000496525 | HENDRY | 2013-04-17 | 2033-04-24 | $ 6,141.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J13000049701 | TERMINATED | 1000000442050 | HENDRY | 2012-12-26 | 2033-01-02 | $ 1,277.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000831318 | TERMINATED | 1000000243121 | COLLIER | 2011-12-13 | 2031-12-21 | $ 3,059.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000831300 | TERMINATED | 1000000243114 | COLLIER | 2011-12-13 | 2021-12-21 | $ 874.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000831326 | TERMINATED | 1000000243122 | COLLIER | 2011-12-13 | 2031-12-21 | $ 1,645.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State