| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4449437406 | 2020-05-09 | 0455 | PPP | 2433 Pleasant Hill Road, Kissimmee, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1238118603 | 2021-03-13 | 0455 | PPS | 2433 Pleasant Hill Rd, Kissimmee, FL, 34746-3679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
