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SUPERMARKET SPECIALIST CORP - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2104208006 2020-06-23 0455 PPP 4955 NW 199TH ST LOT 430, MIAMI GARDENS, FL, 33055
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106207
Loan Approval Amount (current) 106207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 9
NAICS code 811412
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 107302.76
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State