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THRIFTY SPECIALTY PRODUCE OF MELBOURNE INC - Florida Company Profile

Company Details

Entity Name: THRIFTY SPECIALTY PRODUCE OF MELBOURNE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THRIFTY SPECIALTY PRODUCE OF MELBOURNE 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: 24 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: P13000008058
FEI/EIN Number 46-1869438

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

Address: 2447 N WICKHAM ROAD, MELBOURNE, FL, 32935, US
Mail Address: 2447 N WICKHAM ROAD, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ TOMAS G President 2447 N WICKHAM ROAD, MELBOURNE, FL, 32935
nunez tomas a Agent 2447 N WICKHAM ROAD, MELBOURNE, FL, 32935

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 2447 N WICKHAM ROAD, suite 104, MELBOURNE, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-23 2447 N WICKHAM ROAD, suite 104, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2014-01-23 2447 N WICKHAM ROAD, suite 104, MELBOURNE, FL 32935 -
REGISTERED AGENT NAME CHANGED 2014-01-23 nunez, tomas a -
NAME CHANGE AMENDMENT 2013-01-28 THRIFTY SPECIALTY PRODUCE OF MELBOURNE INC -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-08
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3889958001 2020-06-25 0455 PPP 2447 North Wickham Road, Suite #104, Melbourne, FL, 32935-8007
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161866
Loan Approval Amount (current) 161866
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-8007
Project Congressional District FL-08
Number of Employees 31
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type 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 163250.85
Forgiveness Paid Date 2021-05-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2502210 Intrastate Non-Hazmat 2021-10-19 1 2020 1 1 Private(Property)
Legal Name THRIFTY SPECIALTY PRODUCE OF MELBOURNE INC
DBA Name -
Physical Address 2447 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935, US
Mailing Address 2447 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935, US
Phone (321) 426-7509
Fax -
E-mail THRIFTYSPECIALTYOFMELBOURNE@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
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 1
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

Inspections

Unique report number of the inspection 3029004574
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit HFTN80
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACWDC66HW53367
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-04-14
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State