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PLAZA POPULAR SUPERMARKET, INC. - Florida Company Profile

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Company Details

Entity Name: PLAZA POPULAR SUPERMARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAZA POPULAR SUPERMARKET, 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: 08 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Sep 2023 (2 years ago)
Document Number: P03000002916
FEI/EIN Number 113670701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2991 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US
Mail Address: 2991 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FRANCO LUIS E President 2991 MICHIGAN AVE, KISSIMMEE, FL, 34744
SUSANA ALEXANDER Secretary 2991 MICHIGAN AVENUE, KISSIMMEE, FL, 34744
MARTINEZ FRANCO LUIS E Agent 2991 MICHIGAN AVENUE, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040458 HOLA SUPERMARKET ACTIVE 2023-03-28 2028-12-31 - 2991 MICHIGAN AVENUE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-18 - -
REGISTERED AGENT NAME CHANGED 2023-04-25 MARTINEZ FRANCO, LUIS E -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 2991 MICHIGAN AVENUE, KISSIMMEE, FL 34744 -
CANCEL ADM DISS/REV 2008-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-11-03
AMENDED ANNUAL REPORT 2017-10-16
ANNUAL REPORT 2017-01-18

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
53592.00
Total Face Value Of Loan:
53592.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53592
Current Approval Amount:
53592
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54090.7

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Date of last update: 02 Jun 2025

Sources: Florida Department of State