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EL AGUILA SUPERMARKET, INC. - Florida Company Profile

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Company Details

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

EL AGUILA SUPERMARKET, 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: 19 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2019 (6 years ago)
Document Number: P06000055582
FEI/EIN Number 204716602

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

Address: 2090 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743, US
Mail Address: 2090 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ LUIS R President 2090 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743
ORTIZ LUIS R Secretary 2090 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743
ORTIZ IDRIS Director 2090 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34743
ORTIZ LUIS R Agent 2090 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743

Form 5500 Series

Employer Identification Number (EIN):
204716602
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-14 - -
CHANGE OF MAILING ADDRESS 2012-03-15 2090 EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-18 2090 EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 -
REGISTERED AGENT NAME CHANGED 2012-01-18 ORTIZ, LUIS R -
AMENDMENT 2012-01-18 - -
CANCEL ADM DISS/REV 2007-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2007-03-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-02
Amendment 2019-08-14
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
177700.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State