| Entity Name: | SUGAR MANUFACTURERS SUPPLY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGAR MANUFACTURERS SUPPLY CORPORATION 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: | 27 Apr 1962 (63 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 26 Jan 1982 (43 years ago) |
| Document Number: | 258438 |
| FEI/EIN Number |
591003290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6800 SW 40th St, #304, Miami, FL, 33155, US |
| Address: | 2100 NORTH DIXIE HWY., LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE GUILLERMINA T | President | 13 DUKE DR., LAKE WORTH, FL, 33460 |
| MOORE GUILLERMINA T | Director | 13 DUKE DR., LAKE WORTH, FL, 33460 |
| TARAFA JORGE A | Vice President | 2100 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| TARAFA JORGE A | Director | 2100 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| MOORE ALEXANDER | Secretary | 2100 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| MOORE ALEXANDER | Director | 2100 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| VELAZQUEZ JACKIE L | Treasurer | 6800 SW 40th St, Miami, FL, 33155 |
| VELAZQUEZ JACKIE | Agent | 6800 SW 40th St, Miami, FL, 33155 |
| MOORE ALEXANDER | Treasurer | 2100 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2100 NORTH DIXIE HWY., LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 6800 SW 40th St, #304, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 2100 NORTH DIXIE HWY., LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | VELAZQUEZ, JACKIE | - |
| EVENT CONVERTED TO NOTES | 1982-01-26 | - | - |
| EVENT CONVERTED TO NOTES | 1981-12-16 | - | - |
| EVENT CONVERTED TO NOTES | 1976-04-02 | - | - |
| EVENT CONVERTED TO NOTES | 1973-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1853877200 | 2020-04-15 | 0455 | PPP | 2100 NORTH DIXIE HWY, LAKE WORTH BEACH, FL, 33460-6278 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
