Entity Name: | FIESTA SUPERMARKET CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FIESTA SUPERMARKET 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: | 28 Oct 2003 (21 years ago) |
Document Number: | P03000120694 |
FEI/EIN Number |
200342268
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4130 US HWY 17 N., BOWLING GREEN, FL, 33834, US |
Mail Address: | 4130 US HWY 17 N., BOWLING GREEN, FL, 33834, US |
ZIP code: | 33834 |
County: | Hardee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABDEL-HALIM RAFIK | President | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873 |
ABDEL-HALIM RAFIK | Agent | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 225 GEORGETOWN LOOP, WAUCHULA, FL 33873 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 4130 US HWY 17 N., BOWLING GREEN, FL 33834 | - |
CHANGE OF MAILING ADDRESS | 2019-01-18 | 4130 US HWY 17 N., BOWLING GREEN, FL 33834 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-27 | ABDEL-HALIM, RAFIK | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-02-27 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6623037203 | 2020-04-28 | 0455 | PPP | 4130 Highway 17 N, Bowling Green, FL, 33834-9804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State