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SUGAR MANUFACTURERS SUPPLY CORPORATION - Florida Company Profile

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Company Details

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
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
127000.00
Total Face Value Of Loan:
127000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$127,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$128,340.56
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $127,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State