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DELI FRESH FOODS II, INC. - Florida Company Profile

Company Details

Entity Name: DELI FRESH FOODS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELI FRESH FOODS II, 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: 06 Dec 2016 (8 years ago)
Document Number: P16000096436
FEI/EIN Number 81-4669939

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

Address: 29606 HWY 27 SOUTH, DUNDEE, FL, 33838, US
Mail Address: 29606 HWY 27 SOUTH, DUNDEE, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRIS HERNANDEZ CPA PLLC Agent -
CHMELIR CHARLES J Director 18630 NE 2ND AVE, MIAMI, FL, 33179
ORTEGA MARCO A Vice President 18630 NE 2ND AVE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 Chris Hernandez CPA PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 18137 NW 89 Place, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-22 29606 HWY 27 SOUTH, DUNDEE, FL 33838 -
CHANGE OF MAILING ADDRESS 2016-12-22 29606 HWY 27 SOUTH, DUNDEE, FL 33838 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
Domestic Profit 2016-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1138248403 2021-02-01 0455 PPS 29606 U.S. 27, Haines City, FL, 33844
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227094
Loan Approval Amount (current) 227094
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844
Project Congressional District FL-09
Number of Employees 22
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229165.84
Forgiveness Paid Date 2022-02-14
5902647305 2020-04-30 0455 PPP 29606 US Hwy 27 S., Dudee, FL, 33838
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170945
Loan Approval Amount (current) 170945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dudee, POLK, FL, 33838-0001
Project Congressional District FL-18
Number of Employees 33
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 172804.32
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State