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A AND E SUPERMARKET, INC - Florida Company Profile

Company Details

Entity Name: A AND E SUPERMARKET, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A AND E 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: 25 Feb 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: P05000029802
FEI/EIN Number 202414648

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

Address: 1299 NW 79TH ST, MIAMI, FL, 33147, US
Mail Address: 1299 NW 79TH STREET, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENEDICTO PAUL F President 6833 S.W. 20TH CT, MIRAMAR, FL, 33023
BENEDICTO PAUL F Director 6833 S.W. 20TH CT, MIRAMAR, FL, 33023
BENEDICTO PAUL F Agent 6833 SW 20TH COURT, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000035243 HAPPY SUPERMARKET ACTIVE 2021-03-13 2026-12-31 - 1299 NW 79TH STREET, MIAMI, FL, 33147
G13000086998 HAPPY SUPERMARKET EXPIRED 2013-09-03 2018-12-31 - 1150 N.W. 82ND ACE., # 555, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-03 - -
REGISTERED AGENT NAME CHANGED 2022-06-03 BENEDICTO, PAUL F -
CHANGE OF MAILING ADDRESS 2020-03-24 1299 NW 79TH ST, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2016-07-29 6833 SW 20TH COURT, MIRAMAR, FL 33023 -
AMENDMENT 2016-07-29 - -
AMENDMENT 2015-12-22 - -
AMENDMENT 2014-12-23 - -
AMENDMENT 2010-06-11 - -
AMENDMENT 2010-02-05 - -
AMENDMENT 2009-06-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000672798 TERMINATED 1000000843798 DADE 2019-10-04 2039-10-09 $ 13,416.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-07
Amendment 2022-06-03
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-24
Amendment 2016-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6409747704 2020-05-01 0455 PPP 1299 NW 79TH ST, MIAMI, FL, 33147-8213
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17117
Loan Approval Amount (current) 17117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33147-8213
Project Congressional District FL-24
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17262.38
Forgiveness Paid Date 2021-03-10
3544718309 2021-01-22 0455 PPS 1299 NW 79th St, Miami, FL, 33147-8213
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17117
Loan Approval Amount (current) 17117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-8213
Project Congressional District FL-24
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17220.64
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State