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FESTIVAL FOOD SUPERMARKET #2 INC. - Florida Company Profile

Company Details

Entity Name: FESTIVAL FOOD SUPERMARKET #2 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FESTIVAL FOOD SUPERMARKET #2 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: 05 Feb 2018 (7 years ago)
Document Number: P18000012409
FEI/EIN Number 82-4391817

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

Address: 7346 W COMMERCIAL BLVD, LAUDERHILL, FL, 33319, US
Mail Address: 14870 N. KENDALL DRIVE, MIAMI, FL, 33196, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLADO RICARDO A President 14870 N. KENDALL DRIVE, MIAMI, FL, 33196
MARCELO LAW GROUP, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000060933 PRESIDENTE SUPERMARKET EXPIRED 2018-05-21 2023-12-31 - 7346 W COMMERCIAL BLVD., LAUDERHILL, FL, 33319
G18000030785 FESTIVAL SUPERMARKET ACTIVE 2018-03-05 2028-12-31 - 7346 W COMMERCIAL BLVD, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-08 7346 W COMMERCIAL BLVD, LAUDERHILL, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 7346 W COMMERCIAL BLVD, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-10
Domestic Profit 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6983567300 2020-04-30 0455 PPP 7346 W Commercial Blvd, Lauderhill, FL, 33319-2128
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 498000
Loan Approval Amount (current) 377300
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lauderhill, BROWARD, FL, 33319-2128
Project Congressional District FL-20
Number of Employees 60
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 381397.9
Forgiveness Paid Date 2021-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State