Search icon

SUPERMARKET SOURCE, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

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

SUPERMARKET SOURCE, 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: 29 Sep 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2018 (7 years ago)
Document Number: P05000133747
FEI/EIN Number 203568017

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

Address: 14160 Palmetto Rd., Miami Lakes, FL, 33016, US
Mail Address: 14160 Palmetto Rd., Miami Lakes, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5790540
State:
NEW YORK

Key Officers & Management

Name Role Address
PENA REINALDO President 14160 Palmetto Rd., Miami Lakes, FL, 33016
PENA REINALDO Director 14160 Palmetto Rd., Miami Lakes, FL, 33016
REINALDO PENA Agent 14160 Palmetto Rd., Miami Lakes, FL, 33016

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
RAUL VIZCAINO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2192501
Trade Name:
SUPERMARKET SOURCE INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7TFX6
UEI Expiration Date:
2021-01-09

Business Information

Activation Date:
2020-01-10
Initial Registration Date:
2017-02-15

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7TFX6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-22
CAGE Expiration:
2030-04-22
SAM Expiration:
2026-04-16

Contact Information

POC:
RAUL VIZCAINO

Form 5500 Series

Employer Identification Number (EIN):
203568017
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08210900230 ADVANCE SUPERMARKET PROFESSIONALS EXPIRED 2008-07-27 2013-12-31 - 2500 WEST84 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 14160 Palmetto Rd., Ste 33, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 14160 Palmetto Rd., Ste 33, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-02-12 14160 Palmetto Rd., Ste 33, Miami Lakes, FL 33016 -
REINSTATEMENT 2018-11-01 - -
REGISTERED AGENT NAME CHANGED 2018-11-01 REINALDO, PENA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-10-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000750164 LAPSED 2019 19133 SP 25 CORAL GABLES 2019-11-12 2024-11-14 $5294.06 ZIP TRUCK SERVICES, 6940 NW 12TH STREET, MIAMI, FLORIDA 33126
J19000629335 LAPSED 2019 7448 SP25 20 CORAL GABLES DIS CT. 2019-06-11 2024-09-24 $3173.81 ZIP TRUCK SERVICES, 6940 NW 12TH H STREET, MIAMI, FLORIDA 33126

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-29
REINSTATEMENT 2018-11-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
295427.00
Total Face Value Of Loan:
295427.50
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
313200.00
Total Face Value Of Loan:
313200.00
Date:
2020-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
850000.00
Total Face Value Of Loan:
850000.00
Date:
2019-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
0.00
Date:
2016-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1006000.00
Total Face Value Of Loan:
1006000.00

Trademarks

Serial Number:
99209856
Mark:
SEASONS FARMS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-05-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEASONS FARMS

Goods And Services

For:
Supermarkets; Retail grocery store services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
99174963
Mark:
FRESHNESS AT THE LOWEST PRICE
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRESHNESS AT THE LOWEST PRICE

Goods And Services

For:
Supermarkets; Retail grocery store services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86182562
Mark:
SUPERMARKET SOURCE THE SOURCE FOR ALL YOUR EQUIPMENT NEEDS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-02-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SUPERMARKET SOURCE THE SOURCE FOR ALL YOUR EQUIPMENT NEEDS

Goods And Services

For:
Online retail store services and retail store services featuring supermarket and grocery store equipment and supplies
First Use:
2006-01-03
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$313,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$313,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$318,142.55
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $234,900
Utilities: $78,300
Jobs Reported:
23
Initial Approval Amount:
$295,427
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$295,427.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$301,942.58
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $295,425.5
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State