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THRIFTY SPECIALTY PRODUCE OF PALM BAY INC. - Florida Company Profile

Company Details

Entity Name: THRIFTY SPECIALTY PRODUCE OF PALM BAY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THRIFTY SPECIALTY PRODUCE OF PALM BAY 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: 21 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Apr 2012 (13 years ago)
Document Number: P11000028090
FEI/EIN Number 450712840

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

Address: 2135 PALM BAY RD. NE, SUITE 1, PALM BAY, FL, 32905, US
Mail Address: 2135 PALM BAY RD NE STE 1, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ TOMAS G Vice President 2135 PALM BAY RD NE STE 1, PALM BAY, FL, 32905
HERNANDEZ LONELIS M President 2135 PALM BAY RD. NE, PALM BAY, FL, 32905
Hernandez Pedro J Treasurer 2135 Palm Bay Road NE, Palm Bay, FL, 32905
The PCB Firm, P.A. Agent 14938 Hartford Run Dr., Orlando, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090869 THRIFTY SPECIALTY PRODUCE AND MEATS ACTIVE 2023-08-03 2028-12-31 - 920 BARTON BOULEVARD, SUITE 1, ROCKLEDGE, FL, 32955
G11000034534 THRIFTY SPECIALTY PRODUCE ACTIVE 2011-04-07 2026-12-31 - 2135 PALM BAY ROAD NE, SUITE 1, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-11 The PCB Firm, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 14938 Hartford Run Dr., Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2013-01-28 2135 PALM BAY RD. NE, SUITE 1, PALM BAY, FL 32905 -
AMENDMENT 2012-04-13 - -
AMENDMENT 2011-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-06-06
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1994717801 2020-05-22 0455 PPP 2135 Palm Bay Rd NE #1, Palm Bay, FL, 32905-2932
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 411407
Loan Approval Amount (current) 411407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188270
Servicing Lender Name Independent Development Services Corporation
Servicing Lender Address 8280 College Parkway Suite 204, Fort Myers, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32905-2932
Project Congressional District FL-08
Number of Employees 70
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 188270
Originating Lender Name Independent Development Services Corporation
Originating Lender Address Fort Myers, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 414995.38
Forgiveness Paid Date 2021-04-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2137372 Intrastate Non-Hazmat 2024-05-28 60000 2018 2 2 Private(Property)
Legal Name THRIFTY SPECIALTY PRODUCE OF PALM BAY INC
DBA Name THRIFTY SPECIALTY PRODUCE
Physical Address 2135 PALM BAY RD NE SUITE 1, PALM BAY, FL, 32905, US
Mailing Address 2135 PALM BAY RD NE SUITE 1, PALM BAY, FL, 32905, US
Phone (321) 726-8007
Fax (321) 726-8018
E-mail LONELIS@THRIFTYPRODUCE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State