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POINCIANA SUPERMARKET INC - Florida Company Profile

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Company Details

Entity Name: POINCIANA SUPERMARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA 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: 03 Aug 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: P09000065401
FEI/EIN Number 270674370

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

Address: 2433 PLEASANT HILL RD, KISSIMMEE, FL, 34746
Mail Address: 2433 PLEASANT HILL RD, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORIBIO JOSE N President 2433 PLEASANT HILL RD, KISSIMMEE, FL, 34746
TORIBIO GEORGE Vice President 2433 PLEASANT HILL RD, KISSIMMEE, FL, 34746
TORIBIO GEORGE Agent 2433 PLEASANT HILL RD, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053529 UNIDOS SUPERMARKET ACTIVE 2020-05-14 2025-12-31 - 2433 PLEASANT HILL ROAD, KISSIMMEE, FL, 34746
G09000169035 UNIDOS SUPERMARKET EXPIRED 2009-10-26 2014-12-31 - 2433 PLEASANT HILL ROAD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-12 TORIBIO, GEORGE -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 2433 PLEASANT HILL RD, KISSIMMEE, FL 34746 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
100711.00
Total Face Value Of Loan:
100711.00
Date:
2020-05-09
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:
100710.00
Total Face Value Of Loan:
100710.00
Date:
2014-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
475000.00
Total Face Value Of Loan:
475000.00

Paycheck Protection Program

Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100710
Current Approval Amount:
100710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
101728.29
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100711
Current Approval Amount:
100711
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
102358.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State