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EL PRIMO SUPERMARKET, INC. - Florida Company Profile

Company Details

Entity Name: EL PRIMO SUPERMARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL PRIMO 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: 20 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P16000060952
FEI/EIN Number 81-3345049

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

Address: 625 N.E. PARK STREET, OKEECHOBEE, FL, 34972, US
Mail Address: 625 N.E. PARK STREET, OKEECHOBEE, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUF FAHED President 1545 S.E. 23RD STREET, OKEECHOBEE, FL, 34974
OUF FAHED Agent 1545 S.E. 23RD STREET, OKEECHOBEE, FL, 34974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000102451 EL PRIMO SUPERMARKET EXPIRED 2016-09-19 2021-12-31 - 625 NE PARK STREET, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 625 N.E. PARK STREET, OKEECHOBEE, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 1545 S.E. 23RD STREET, OKEECHOBEE, FL 34974 -
REGISTERED AGENT NAME CHANGED 2020-01-13 OUF, FAHED -
CHANGE OF MAILING ADDRESS 2020-01-13 625 N.E. PARK STREET, OKEECHOBEE, FL 34972 -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000555187 ACTIVE 1000000938152 OKEECHOBEE 2022-12-05 2042-12-14 $ 204,029.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-10-17
REINSTATEMENT 2018-12-03
REINSTATEMENT 2017-11-22
Domestic Profit 2016-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3599517407 2020-05-07 0455 PPP 625, NE Park St. ,, OKEECHOBEE, FL, 34972
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31200
Loan Approval Amount (current) 31200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972-0100
Project Congressional District FL-17
Number of Employees 9
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31577.87
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State