| Entity Name: | VERDADERO SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VERDADERO SUPERMARKET, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 31 Jan 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | V10767 |
| FEI/EIN Number |
82-4257265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8074 NW 103 ST, STE 14/17, HIALEAH GARDENS, FL 33016 |
| Mail Address: | 8074 NW 103 ST, STE 14/17, HIALEAH GARDENS, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOVES, OCTAVIO | Agent | 8074 NW 103 ST, STE 14/17, HIALEAH GARDENS, FL 33016 |
| CORDOVES, OCTAVIO | Treasurer | 8074, NW 103RD ST,. STE 14/17 HIALEAH GARDENS, FL 33016 |
| TAVERA, BASILIO | p | 8074 NW 103 ST, #14/17 HIALEAH GARDENS, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | CORDOVES, OCTAVIO | - |
| AMENDMENT | 2010-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-07 | 8074 NW 103 ST, STE 14/17, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-28 | 8074 NW 103 ST, STE 14/17, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-28 | 8074 NW 103 ST, STE 14/17, HIALEAH GARDENS, FL 33016 | - |
| AMENDMENT | 2006-07-05 | - | - |
| AMENDMENT | 2003-10-31 | - | - |
| AMENDMENT | 2003-03-17 | - | - |
| AMENDMENT | 2002-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-02-06 |
| AMENDED ANNUAL REPORT | 2018-02-01 |
| AMENDED ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2018-01-23 |
| AMENDED ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9361808404 | 2021-02-16 | 0455 | PPP | 8074 NW 103rd St, Hialeah Gardens, FL, 33016-2256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
