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TRADITIONAL SNACK, INC - Florida Company Profile

Company Details

Entity Name: TRADITIONAL SNACK, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADITIONAL SNACK, 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: 26 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Apr 2020 (5 years ago)
Document Number: P05000077175
FEI/EIN Number 202911197

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

Address: 5220 NW 72ND AVE # 8B, MIAMI, FL, 33166, US
Mail Address: 5220 NW 72ND AVE # 8B, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADITIONAL SNACK INC 2017 202911197 2018-10-09 TRADITIONAL SNACK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 7862789773
Plan sponsor’s address 5220 NW 72ND AVENUE, SUITE 8B, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing LIVAN DI MARZO
Valid signature Filed with authorized/valid electronic signature
TRADITIONAL SNACK INC 2016 202911197 2017-08-04 TRADITIONAL SNACK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 7862789773
Plan sponsor’s address 12905 WEST OKEECHOBEE RD, SUITE 5, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2017-08-04
Name of individual signing LIVAN DI MARZO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DI MARZO LIVAN A President 5220 NW 72ND AVE # 8B, MIAMI, FL, 33166
DI MARZO MAYRA M Secretary 5220 NW 72 AVE 8A, MIAMI, FL, 33166
DI MARZO MAYRA M Agent 5220 NW 72ND AVE # 8B, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000081983 MIRANDA DELICIOSA ACTIVE 2022-07-11 2027-12-31 - 5220 NW 72 AVE, SUITE# 8A, MIAMI, FL, 33166
G20000092435 LA LATINA DELICIOSA ACTIVE 2020-07-30 2025-12-31 - 5520 NW 72ND AVE, UNIT 8B, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2020-04-03 - -
REGISTERED AGENT NAME CHANGED 2020-04-03 DI MARZO, MAYRA M -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 5220 NW 72ND AVE # 8B, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-03-12 5220 NW 72ND AVE # 8B, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 5220 NW 72ND AVE # 8B, MIAMI, FL 33166 -
AMENDMENT 2015-12-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-09
Amendment 2020-04-03
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4681127706 2020-05-01 0455 PPP 5520 NW 72ND AVE UNIT 8A, MIAMI, FL, 33166
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175258
Loan Approval Amount (current) 175258
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 47
NAICS code 561990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 176842.52
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State