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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRADITIONAL SNACK INC | 2017 | 202911197 | 2018-10-09 | TRADITIONAL SNACK INC | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-10-09 |
Name of individual signing | LIVAN DI MARZO |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State