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  5. SUPERMARKET SOURCE, INC.

SUPERMARKET SOURCE, INC. - Florida Company Profile

Headquarter

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 (6 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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUPERMARKET SOURCE, INC., NEW YORK 5790540 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203568017 2022-05-18 SUPERMARKET SOURCE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2540 W 84TH ST UNIT 1, HIALEAH, FL, 330165756

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing WYNIFRETH BURGOS
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203568017 2021-07-02 SUPERMARKET SOURCE INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2540 W 84TH STREET, UNIT #1, HIALEAH, FL, 330165608

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing RAUL VIZCAINO
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 203568017 2020-04-09 SUPERMARKET SOURCE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2741 W 76TH ST, HIALEAH, FL, 330165608

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing RAUL VIZCAINO
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401 K PROFIT SHARING PLAN TRUST 2018 203568017 2019-03-20 SUPERMARKET SOURCE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2741 W 76TH ST, HIALEAH, FL, 330165608

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC. 401 K PROFIT SHARING PLAN TRUST 2017 203568017 2018-07-20 SUPERMARKET SOURCE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2741 W 76TH ST, HIALEAH, FL, 330165608

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing FRANCES BURGOS-DEOLIVEIRA
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2015 203568017 2016-05-02 SUPERMARKET SOURCE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2500 W 84TH ST, SUITE 3, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-02
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2014 203568017 2015-02-20 SUPERMARKET SOURCE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2500 W 84TH ST, SUITE 3, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2015-02-20
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-20
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2013 203568017 2014-03-11 SUPERMARKET SOURCE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2500 W 84TH ST, SUITE 3, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2012 203568017 2013-02-27 SUPERMARKET SOURCE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2500 W 84TH ST, SUITE 3, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
SUPERMARKET SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2011 203568017 2012-07-17 SUPERMARKET SOURCE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3058274700
Plan sponsor’s address 2500 W 84TH ST, SUITE 3, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 203568017
Plan administrator’s name SUPERMARKET SOURCE INC
Plan administrator’s address 2500 W 84TH ST, SUITE 3, HIALEAH, FL, 33016
Administrator’s telephone number 3058274700

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing REINALDO PENA
Valid signature Filed with authorized/valid electronic signature

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2995535004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SUPERMARKET SOURCE, INC.
Recipient Name Raw SUPERMARKET SOURCE, INC.
Recipient UEI FL1EPHMJDE73
Recipient DUNS 615371460
Recipient Address 2500 W. 84TH ST SUITE 3, HIALEAH, MIAMI-DADE, FLORIDA, 33016-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 200000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8347747010 2020-04-08 0455 PPP 2741 west 76 street, HIALEAH, FL, 33016-5608
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313200
Loan Approval Amount (current) 313200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5608
Project Congressional District FL-26
Number of Employees 23
NAICS code 423740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 318142.55
Forgiveness Paid Date 2021-11-26
9962098400 2021-02-18 0455 PPS 2741 W 76th St, Hialeah, FL, 33016-5608
Loan Status Date 2023-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295427
Loan Approval Amount (current) 295427.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5608
Project Congressional District FL-26
Number of Employees 23
NAICS code 423740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 301942.58
Forgiveness Paid Date 2023-05-25

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REINALDO PENA

I F A ASSOCIATION OF MIAMI, INC. - Active
Domestic Non-Profit (1991 )

Companies related by address

No other companies in our directory share the same address as SUPERMARKET SOURCE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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