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PRESIDENTE SUPERMARKET NO. 31, INC. - Florida Company Profile

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Company Details

Entity Name: PRESIDENTE SUPERMARKET NO. 31, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Dec 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: P12000103407
FEI/EIN Number 46-1604947
Address: 3001 NW 17 AVENUE, MIAMI, FL, 33142, US
Mail Address: 3001 NW 17 AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Pedro O President 3001 NW 17th Ave, Miami, FL, 33142
Rodriguez Ana V Secretary 3001 NW 17th Ave, Miami, FL, 33142
Rodriguez Jose L Vice President 3001 NW 17th Ave, Miami, FL, 33142
Rodriguez Marsico Leticia Treasurer 3001 NW 17th Ave, Miami, FL, 33142
RODRIGUEZ ANA V Agent 3001 NW 17 AVENUE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000081818 PRESIDENTE SUPERMARKET NO. 31 EXPIRED 2014-08-08 2019-12-31 - 2828 CORAL WAY SUITE 300, MIAMI, FL, 33145
G13000012016 PRESIDENT SUPERMARKET NO.31 EXPIRED 2013-02-04 2018-12-31 - 2828 CORAL WAY, STE 300, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-08-05 PRESIDENTE SUPERMARKET NO. 31, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 3001 NW 17 AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-02-09 3001 NW 17 AVENUE, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2017-02-09 RODRIGUEZ, ANA V -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 3001 NW 17 AVENUE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
Name Change 2019-08-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
446545.65
Total Face Value Of Loan:
446545.65

Paycheck Protection Program

Jobs Reported:
70
Initial Approval Amount:
$446,545.65
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$446,545.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$451,610.58
Servicing Lender:
Terrabank, National Association
Use of Proceeds:
Payroll: $446,545.65

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Date of last update: 03 Jul 2025

Sources: Florida Department of State