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SUPREME CRAB & SEAFOOD, INC. - Florida Company Profile

Company Details

Entity Name: SUPREME CRAB & SEAFOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPREME CRAB & SEAFOOD, 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: 03 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2020 (5 years ago)
Document Number: P09000030335
FEI/EIN Number 264506272

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

Mail Address: 1625 N Commerce Parkway, Weston, FL, 33326, US
Address: 1625 N COMMERCE PARKWAY, SUITE 325, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bintarna Tardy President 1625 N Commerce Parkway, Weston, FL, 33326
Walton William A Exec 1625 N Commerce Parkway, Weston, FL, 33326
Tjioe Suriyanto Secretary 1625 N Commerce Parkway, Weston, FL, 33326
Troy Turkin Chief Operating Officer 1625 N Commerce Parkway, Weston, FL, 33326
Napoli Salvatore Director 1625 N Commerce Parkway, Weston, FL, 33326
Tan Budi Director 1625 N Commerce Parkway, Weston, FL, 33326
NAPOLI SALVATORE Agent 1625 N Commerce Parkway, Weston, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 1625 N Commerce Parkway, Suite 325, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-02-05 1625 N COMMERCE PARKWAY, SUITE 325, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-25 1625 N COMMERCE PARKWAY, SUITE 325, WESTON, FL 33326 -
AMENDMENT 2020-08-25 - -
AMENDMENT 2014-09-17 - -
REGISTERED AGENT NAME CHANGED 2014-04-28 NAPOLI, SALVATORE -
CONVERSION 2009-04-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000016943. CONVERSION NUMBER 900000095539

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-04
Amendment 2020-08-25
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3431319002 2021-05-18 0455 PPS 422 SW 195th Ave, Pembroke Pines, FL, 33029-5460
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 471875
Loan Approval Amount (current) 471875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-5460
Project Congressional District FL-25
Number of Employees 12
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 474383.05
Forgiveness Paid Date 2022-02-08
6970757103 2020-04-14 0455 PPP 1625 N Commerce Pkwy Ste 325, Weston, FL, 33326-3217
Loan Status Date 2021-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206100
Loan Approval Amount (current) 206100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3217
Project Congressional District FL-25
Number of Employees 7
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 208364.28
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State