| Entity Name: | WILLY SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLY SUPERMARKET, 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: | 15 Aug 2013 (12 years ago) |
| Document Number: | P13000067493 |
| FEI/EIN Number |
46-3437968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7406-7400 SW 8TH ST, MIAMI, FL, 33144 |
| Mail Address: | 7406-7400 SW 8TH ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBAINA WILFREDO | President | 231 NW 109TH AVE APT 214, MIAMI, FL, 33172 |
| ROBAINA WILFREDO | Vice President | 231 NW 109TH AVE APT 214, MIAMI, FL, 33172 |
| ROBAINA WILFREDO | Secretary | 231 NW 109TH AVE APT 214, MIAMI, FL, 33172 |
| ROBAINA WILFREDO | Treasurer | 7406-7400 SW 8TH ST, MIAMI, FL, 33144 |
| ROBAINA WILFREDO | Director | 7406-7400 SW 8TH ST, MIAMI, FL, 33144 |
| ROBAINA WILFREDO | Agent | 7406-7400 SW 8TH ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000087593 | WILLY SUPERMAKET | ACTIVE | 2022-07-25 | 2027-12-31 | - | 7406-7408 SW 8TH STREET, MIAMI, FL, 33144 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000294979 | LAPSED | 2015-13317-CA-01 (13) | 11TH CIRCUIT COURT | 2016-05-04 | 2021-05-12 | $18,183.00 | MILLS-TEL CORP., D/B/A FIRST AMERICAN ATM, 1800 W BROWARD BLVD, FORT LAUDERDALE, FL 33312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8053917301 | 2020-05-01 | 0455 | PPP | 7400 SW 8TH STREET, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
