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ARMENIA FRESH MARKET INC - Florida Company Profile

Company Details

Entity Name: ARMENIA FRESH MARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMENIA FRESH MARKET 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: 24 Apr 2018 (7 years ago)
Document Number: P18000038114
FEI/EIN Number NOT APPLICABLE

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

Address: 8206 N ARMENIA AVENUE, A, TAMPA, FL, 33604, US
Mail Address: 8206 N ARMENIA AVENUE, A, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILARTE LUIS President 11071 LYNN LAKE CIR, TAMPA, FL, 33625
PEREZ TOMAS Vice President 7701 COARSEY DR, TAMPA, FL, 33604
GUILARTE LUIS Agent 8206 N ARMENIA AVENUE, TAMPA, FL, 33604

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-15
Domestic Profit 2018-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2689268410 2021-02-03 0455 PPP 8206 N Armenia Ave Ste A, Tampa, FL, 33604-2740
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41400
Loan Approval Amount (current) 41400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-2740
Project Congressional District FL-14
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41871.85
Forgiveness Paid Date 2022-04-05

Date of last update: 02 May 2025

Sources: Florida Department of State