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JUMBOMARKETS, INC. - Florida Company Profile

Company Details

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

JUMBOMARKETS, 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: 10 Aug 2015 (10 years ago)
Document Number: P15000067286
FEI/EIN Number 47-5163439

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

Address: 15500 SW TRAIL DR., INDIANTOWN, FL, 34956, US
Mail Address: 15560 NW US Hwy. 441, Suite 200, Alachua, FL, 32615, US
ZIP code: 34956
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Carlos A President 15560 NW US HWY. 441 SUITE 200, ALACHUA, FL, 32615
ALVAREZ CARLOS Agent 15560 NW US Hwy. 441, Suite 200, Alachua, FL, 32615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000100551 RINES JUMBOMARKETS EXPIRED 2015-10-01 2020-12-31 - 15500 SW TRAIL DRIVE, INDIANTOWN, FL, 34956

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-11 15500 SW TRAIL DR., INDIANTOWN, FL 34956 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 15560 NW US Hwy. 441, Suite 200, Alachua, FL 32615 -
REGISTERED AGENT NAME CHANGED 2017-05-01 ALVAREZ, CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
Domestic Profit 2015-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3605237109 2020-04-11 0455 PPP 15500 SW Trail Dr, INDIANTOWN, FL, 34956-3367
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180600
Loan Approval Amount (current) 180600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INDIANTOWN, MARTIN, FL, 34956-3367
Project Congressional District FL-21
Number of Employees 35
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 182451.15
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State