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SUPERMERCADO JALISCO, INC - Florida Company Profile

Company Details

Entity Name: SUPERMERCADO JALISCO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERMERCADO JALISCO, 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: 27 Jul 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2009 (15 years ago)
Document Number: P04000110573
FEI/EIN Number 201416797

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

Address: 110 E BROAD ST, GROVELAND, FL, 34736, US
Mail Address: 110 E BROAD ST, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAGAN IMELDA President 110 E BROAD ST, GROVELAND, FL, 34736
BARRAGAN ALEJANDRO Jr. Vice President 110 E BROAD ST, GROVELAND, FL, 34736
BARRAGAN ALEJANDRO Secretary 110 E BROAD ST, GROVELAND, FL, 34736
BARRAGAN IMELDA Agent 110 E BROAD ST, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2005-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-04 110 E BROAD ST, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2005-10-04 110 E BROAD ST, GROVELAND, FL 34736 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-09-24
ANNUAL REPORT 2018-08-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1397787704 2020-05-01 0491 PPP 110 E BROAD ST, GROVELAND, FL, 34736
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10487
Loan Approval Amount (current) 10487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GROVELAND, LAKE, FL, 34736-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10619.75
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State