| Entity Name: | MI RIVAL SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MI RIVAL SUPERMARKET, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Feb 2016 (9 years ago) |
| Document Number: | P13000017799 |
| FEI/EIN Number |
46-2126448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SW 1ST STREET, MIAMI, FL 33130 |
| Mail Address: | 500 SW 1ST STREET, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERCERO, ORGINA G | Agent | 500 SW 1ST STREET, MIAMI, FL 33130 |
| TERCERO, ORGINA G | President | 500 SW 1ST STREET, MIAMI, FL 33130 |
| TERCERO, ORGINA G | Director | 500 SW 1ST STREET, MIAMI, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120660 | MI RIVAL SUPERMARKET AMERICAN AND CUBAN COFFEE | EXPIRED | 2016-11-07 | 2021-12-31 | - | 500 SW 1ST STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | TERCERO, ORGINA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 500 SW 1ST STREET, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 500 SW 1ST STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | 500 SW 1ST STREET, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000459121 | ACTIVE | 1000000831459 | DADE | 2019-07-01 | 2039-07-03 | $ 93,461.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-02 |
| AMENDED ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1571417803 | 2020-05-21 | 0455 | PPP | 500 SW 1 St, MIAMI, FL, 33130-1317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
