| Entity Name: | AMY SUPERMARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2011 (14 years ago) |
| Document Number: | P06000127426 |
| FEI/EIN Number | 205666822 |
| Address: | 908-910 EAST 25TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 908-910 EAST 25TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSOUDI MARWAN | Agent | 908-910 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| ALSOUDI MARWAN | President | 908-910 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| ALSOUDI MARWAN | Director | 908-910 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 908-910 EAST 25TH STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 908-910 EAST 25TH STREET, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 908-910 EAST 25TH STREET, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | ALSOUDI, MARWAN | No data |
| REINSTATEMENT | 2011-02-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2006-12-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000600215 | TERMINATED | 1000000759917 | DADE | 2017-10-19 | 2037-10-25 | $ 52,652.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4998968008 | 2020-06-26 | 0455 | PPP | 976 EAST 25TH STREET, HIALEAH, FL, 33013-3404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
