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SOUTH BAY DISCOUNT SUPERMARKET INC - Florida Company Profile

Company Details

Entity Name: SOUTH BAY DISCOUNT SUPERMARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH BAY DISCOUNT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Mar 2017 (8 years ago)
Date of dissolution: 13 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2022 (3 years ago)
Document Number: P17000027423
FEI/EIN Number NOT APPLICABLE

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

Address: 105 N.W. 10TH AVE, SOUTH BAY, FL, 33493, US
Mail Address: 105 N.W. 10TH AVE, SOUTH BAY, FL, 33493, US
ZIP code: 33493
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLIANCE FINANCIAL SERVICES OF FLORIDA, LLC Agent -
MANSOUR AHMAD President 105 N.W.10TH AVE, SOUTH BAY, FL, 33493

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034979 SOUTH BAY FOOD AND MEAT MARKET EXPIRED 2017-04-02 2022-12-31 - 105 N.W.10TH AVE, SOUTH BAY, FL, 33493

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 2101 VISTA PARKWAY, Suite 125, WEST PALM BEACH, FL 33411 -
AMENDMENT 2018-10-01 - -
AMENDMENT 2017-09-20 - -
REGISTERED AGENT NAME CHANGED 2017-09-20 ALLIANCE FINANCIAL SERVICES OF FLORIDA LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-13
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-24
Amendment 2018-10-01
ANNUAL REPORT 2018-04-27
Amendment 2017-09-20
Domestic Profit 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4987348505 2021-02-26 0455 PPP 105 NW 10th Ave 105 Nw 10th Ave, South Bay, FL, 33493-1642
Loan Status Date 2022-09-16
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7665
Loan Approval Amount (current) 7665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Bay, PALM BEACH, FL, 33493-1642
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State