| Entity Name: | AMY SUPERMARKET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMY SUPERMARKET CORP. 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: | 04 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2011 (14 years ago) |
| Document Number: | P06000127426 |
| FEI/EIN Number |
205666822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 908-910 EAST 25TH STREET, HIALEAH, FL, 33013 |
| ALSOUDI MARWAN | Director | 908-910 EAST 25TH STREET, HIALEAH, FL, 33013 |
| ALSOUDI MARWAN | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 908-910 EAST 25TH STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 908-910 EAST 25TH STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | ALSOUDI, MARWAN | - |
| REINSTATEMENT | 2011-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2006-12-11 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
