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FIESTA FIVE SUPERMARKET, INC. - Florida Company Profile

Company Details

Entity Name: FIESTA FIVE SUPERMARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIESTA FIVE 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: 03 Mar 2005 (20 years ago)
Document Number: P05000033225
FEI/EIN Number 90-0265608

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

Address: 1441 Ortiz Avenue, FORT MYERS, FL, 33905, US
Mail Address: 3345 Fowler Street, fort myers, FL, 33901, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUOQAB OQAB President 3345 Fowler Street, fort myers, FL, 33901
ABUOQAB OQAB Agent 3345 Fowler Street, fort myers, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000040963 LA MEXICANA ACTIVE 2025-03-24 2030-12-31 - 1441 ORTIZ AVE, FORT MYERS, FL, 33905
G18000071598 LA MEXICANA EXPIRED 2018-06-26 2023-12-31 - 1441 ORTIZ AVENUE, FORT MYERS, FL, 33905
G10000057396 MEXICANA CORN EXPIRED 2010-06-22 2015-12-31 - 4031 PALM BEACH BLVD, FT MYERS, FL, 33916
G08235900240 LA MEXICANA EXPIRED 2008-08-22 2013-12-31 - 1441 ORTIZ AVE, FT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 1441 Ortiz Avenue, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2022-01-18 1441 Ortiz Avenue, FORT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 3345 Fowler Street, fort myers, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5369837108 2020-04-13 0455 PPP 1441 ORTIZ AVE, FORT MYERS, FL, 33905-4903
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223800
Loan Approval Amount (current) 223800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33905-4903
Project Congressional District FL-19
Number of Employees 32
NAICS code 445110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226386.13
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State