| Entity Name: | ARMANDO'S SUPERMARKET AND CAFETERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMANDO'S SUPERMARKET AND CAFETERIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P04000031546 |
| FEI/EIN Number |
200743569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5141 SEAHORSE AVENUE, NAPLES, FL, 34103, US |
| Address: | 5141 Seahorse Ave, Naples, FL, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA JOSE ARMANDO | President | 5141 SEAHORSE AVENUE, NAPLES, FL, 34103 |
| CABRERA JOSE APRESIDE | Agent | 5141 SEAHORSE AVENUE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 5141 Seahorse Ave, Naples, FL, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | CABRERA, JOSE ARMANDO, PRESIDENT | - |
| CHANGE OF MAILING ADDRESS | 2006-03-17 | 5141 Seahorse Ave, Naples, FL, FL 34103 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 338964984 | 0418800 | 2013-03-19 | 13260 IMMOKALEE ROAD UNIT #5, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 809056 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2013-03-25 |
| Abatement Due Date | 2013-05-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace: On or about 3/19/2013, at the above jobsite, the forklift operator had not been trained or certified on the safe operations of the Komatsu 25 Model - FG25ST11 forklift. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2541797304 | 2020-04-29 | 0455 | PPP | 13260 IMMOKALEE RD STE 5, NAPLES, FL, 34120-1788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
