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SUPERMARKET SPECIALIST CORP - Florida Company Profile

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Company Details

Entity Name: SUPERMARKET SPECIALIST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERMARKET SPECIALIST 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: 26 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2013 (12 years ago)
Document Number: P11000049978
FEI/EIN Number 320344533

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

Address: 16082 NW 21 ST, PEMBROKE PINES, FL, 33028, US
Mail Address: 16082 NW 21 ST, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHE SILVIO President 16082 NW 21ST ST, Pembroke Pines, FL, 33028
MORA RAFAEL Director 4955 NW 199 STREET,LOT 430, MIAMI GARDENS, FL, 33055
ROCHE SILVIO Agent 16082 NW 21ST ST, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 16082 NW 21 ST, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-03-08 16082 NW 21 ST, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-13 16082 NW 21ST ST, Pembroke Pines, FL 33028 -
AMENDMENT 2013-10-11 - -
AMENDMENT 2013-07-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2023-11-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-23
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:
106207.00
Total Face Value Of Loan:
106207.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106207
Current Approval Amount:
106207
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
107302.76

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Date of last update: 03 Jun 2025

Sources: Florida Department of State