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FRESHWAY PRODUCE, INC. - Florida Company Profile

Company Details

Entity Name: FRESHWAY PRODUCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRESHWAY PRODUCE, 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: 25 Feb 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Feb 2015 (10 years ago)
Document Number: P15000018522
FEI/EIN Number 27-3910528

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

Address: 7186 NW 12TH STREET, MIAMI, FL, 33126, US
Mail Address: P O BOX 431831, MIAMI, FL, 33243, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRESHWAY PRODUCE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 273910528 2024-07-19 FRESHWAY PRODUCE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7863004485
Plan sponsor’s address 7186 NW 12TH STREET, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FRESHWAY PRODUCE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 273910528 2023-05-08 FRESHWAY PRODUCE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7863004485
Plan sponsor’s address 7186 NW 12TH STREET, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FRESHWAY PRODUCE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 273910528 2022-06-08 FRESHWAY PRODUCE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7863004485
Plan sponsor’s address 7186 NW 12TH STREET, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FRESHWAY PRODUCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 273910528 2021-06-16 FRESHWAY PRODUCE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7863004485
Plan sponsor’s address 7186 NW 12TH STREET, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROGGIERO JOSE President P O BOX 431831, MIAMI, FL, 33243
ROGGIERO JOSE Secretary P O BOX 431831, MIAMI, FL, 33243
ROGGIERO JOSE Treasurer P O BOX 431831, MIAMI, FL, 33243
BAILEY JEFFREY Agent 2525 Ponce De Leon Boulevard, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2525 Ponce De Leon Boulevard, 12th Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-21 7186 NW 12TH STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-03-03 7186 NW 12TH STREET, MIAMI, FL 33126 -
CONVERSION 2015-02-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000103907. CONVERSION NUMBER 900000149449

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-14
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-29
AMENDED ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2942368410 2021-02-04 0455 PPS 7186 NW 12th St, Miami, FL, 33126-1304
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67140
Loan Approval Amount (current) 67140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33126-1304
Project Congressional District FL-26
Number of Employees 4
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67509.73
Forgiveness Paid Date 2021-08-26
6409387703 2020-05-01 0455 PPP 7186 Nw 12th St, Miami, FL, 33126
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67140
Loan Approval Amount (current) 67140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 424480
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67563.8
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State