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SOUTH FLORIDA GROCERIES DISTRIBUTOR INC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA GROCERIES DISTRIBUTOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA GROCERIES DISTRIBUTOR 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: 28 Oct 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: P05000145405
FEI/EIN Number 203723852

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

Address: 9999 NW 89TH AVE #13, MEDLEY, FL, 33178, US
Mail Address: 9999 NW 89TH AVE #13, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO LISSET C President 9999 NW 89TH AVE # 13, MEDLEY, FL, 33178
BLANCO LISSET C Director 9999 NW 89TH AVE # 13, MEDLEY, FL, 33178
BLANCO JOSUE C Vice President 9999 NW 89TH AVE # 13, MEDLEY, FL, 33178
BLANCO LISSET C Agent 9999 NW 89TH AVE # 13, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 9999 NW 89TH AVE # 13, MEDLEY, FL 33178 -
AMENDMENT AND NAME CHANGE 2019-06-17 SOUTH FLORIDA GROCERIES DISTRIBUTOR INC -
CHANGE OF PRINCIPAL ADDRESS 2019-06-17 9999 NW 89TH AVE #13, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-06-17 9999 NW 89TH AVE #13, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2013-02-13 BLANCO, LISSET C -
CANCEL ADM DISS/REV 2006-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-04
Amendment and Name Change 2019-06-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9718927707 2020-05-01 0455 PPP 9999 NW 89TH AVE UNIT 13, MEDLEY, FL, 33178
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22400
Loan Approval Amount (current) 22400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 445110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22611.73
Forgiveness Paid Date 2021-04-19
5612668309 2021-01-25 0455 PPS 9999 NW 89th Ave Unit 13, Medley, FL, 33178-1461
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25375
Loan Approval Amount (current) 25375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1461
Project Congressional District FL-26
Number of Employees 4
NAICS code 424410
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25511.26
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State