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FINE FOODS OF SOUTH FLORIDA, CORP - Florida Company Profile

Company Details

Entity Name: FINE FOODS OF SOUTH FLORIDA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE FOODS OF SOUTH FLORIDA, 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: 05 Jun 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2019 (6 years ago)
Document Number: P07000066335
FEI/EIN Number 260310519

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

Address: 2505 JOHN P. LYONS LANE, PEMBROKE PARK, FL, 33309, US
Mail Address: 2505 JOHN P. LYONS LANE, PEMBROKE PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINE FOODS SOUTHEAST 401K PLAN 2023 260310519 2024-07-09 FINE FOODS OF SOUTH FLORIDA, CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 8779628822
Plan sponsor’s address 2505 SW 31ST AVE, HALLANDALE BEACH, FL, 33009
FINE FOODS SOUTHEAST 401K PLAN 2022 260310519 2023-06-29 FINE FOODS OF SOUTH FLORIDA, CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 8779628822
Plan sponsor’s address 2505 SW 31ST AVE, HALLANDALE BEACH, FL, 33009
FINE FOODS SOUTHEAST 401K PLAN 2021 260310519 2022-06-09 FINE FOODS OF SOUTH FLORIDA, CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 8779628822
Plan sponsor’s address 2505 SW 31ST AVE, HALLANDALE BEACH, FL, 33009
FINE FOODS SOUTHEAST 401K PLAN 2020 260310519 2021-10-07 FINE FOODS OF SOUTH FLORIDA, CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 8779628822
Plan sponsor’s address 2505 SW 31ST AVE, HALLANDALE BEACH, FL, 33009
FINE FOODS SOUTHEAST 401K PLAN 2019 260310519 2020-10-06 FINE FOODS OF SOUTH FLORIDA, CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 8779628822
Plan sponsor’s address 2505 SW 31ST AVE, HALLANDALE BEACH, FL, 33009
FINE FOODS SOUTHEAST 401K PLAN 2018 260310519 2019-09-17 FINE FOODS OF SOUTH FLORIDA, CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 8779628822
Plan sponsor’s address 2505 SW 31ST AVE, HALLANDALE BEACH, FL, 33009

Key Officers & Management

Name Role Address
FREEMAN DAVID President 1030 SANDALWOOD LANE, WESTON, FL, 33326
FREEMAN DAVID Director 1030 SANDALWOOD LANE, WESTON, FL, 33326
FREEMAN JEFFREY Secretary 2505 JOHN P. LYONS LANE, PEMBROKE PARK, FL, 33009
Straus Arnold MJr. Agent 10081 Pines Blvd, Pembroke Pines, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000025852 FINE FOODS SOUTHEAST ACTIVE 2015-03-11 2025-12-31 - 2505 JOHN P LYONS LANE, PEMBROKE PARK, FL, 33009
G09000153808 FINE FOODS SOUTHEAST EXPIRED 2009-09-09 2014-12-31 - 2505 JOHN P. LYONS LANE, PEMBROKE PARK, FL, 33309

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 10081 Pines Blvd, Suite C, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2019-01-14 Straus, Arnold M., Jr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2016-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-15 2505 JOHN P. LYONS LANE, PEMBROKE PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2011-09-15 2505 JOHN P. LYONS LANE, PEMBROKE PARK, FL 33309 -
AMENDMENT 2009-12-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-04
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-01-14
Reg. Agent Change 2018-04-23
REINSTATEMENT 2017-01-04
Amendment 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1985657707 2020-05-01 0455 PPP 2505 JOHN P LYONS LN, HALLANDALE, FL, 33009
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) 156067
Loan Approval Amount (current) 156067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 26
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158378.18
Forgiveness Paid Date 2021-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State