| Entity Name: | PRESIDENTE SUPERMARKET NO. 40 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESIDENTE SUPERMARKET NO. 40 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: | 16 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2016 (9 years ago) |
| Document Number: | P15000024957 |
| FEI/EIN Number |
47-3412814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3001 NW 17 Avenue, Miami, FL, 33142, US |
| Address: | 1565 S. CONGRESS AVE. BAY # 2, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PEDRO O | President | 3001 NW 17th Ave, MIAMI, FL, 33142 |
| HERNANDEZ ODALYS B | Secretary | 1565 S Congress Ave, Delray Beach, FL, 33445 |
| Rodriguez Ana V | Agent | 3001 NW 17 Avenue, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 1565 S. CONGRESS AVE. BAY # 2, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | Rodriguez, Ana V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 3001 NW 17 Avenue, Miami, FL 33142 | - |
| REINSTATEMENT | 2016-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-28 |
| REINSTATEMENT | 2016-10-07 |
| Domestic Profit | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7519627208 | 2020-04-28 | 0455 | PPP | 1565 South Congress Avenue BAY 2, DELRAY BEACH, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
