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

Company Details

Entity Name: PRESIDENTE SUPERMARKET NO. 31, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRESIDENTE SUPERMARKET NO. 31, 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 Dec 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: P12000103407
FEI/EIN Number 46-1604947

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

Address: 3001 NW 17 AVENUE, MIAMI, FL, 33142, US
Mail Address: 3001 NW 17 AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7307967105 2020-04-14 0455 PPP 3001 NW 17th Avenue, MIAMI, FL, 33142-6158
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446545.65
Loan Approval Amount (current) 446545.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-6158
Project Congressional District FL-26
Number of Employees 70
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 451610.58
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State