| Entity Name: | AMERICAN FINE FOOD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Oct 1996 (28 years ago) |
| Document Number: | F96000005416 |
| FEI/EIN Number |
112919779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 NW 112 Ave, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 14400 NW 112 Ave, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN FINE FOOD CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 112919779 | 2021-04-15 | AMERICAN FINE FOOD | 99 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | ANDREA VARELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AMOUDI WISSAM | President | 14400 NW 112 AVE, HIALEAH GARDENS, FL, 33018 |
| AMOUDI WISSAM | Chairman | 14400 NW 112 AVE, HIALEAH GARDENS, FL, 33018 |
| AMOUDI WISSAM | Director | 14400 NW 112 AVE, HIALEAH GARDENS, FL, 33018 |
| AMOUDI WISSAM | Agent | 14400 NW 112 Ave, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 14400 NW 112 Ave, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 14400 NW 112 Ave, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 14400 NW 112 Ave, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-27 | AMOUDI, WISSAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8429987103 | 2020-04-15 | 0455 | PPP | 6905 NW 25th St, MIAMI, FL, 33122-1805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
