| Entity Name: | JALY FRESH SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JALY FRESH 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: | 19 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P18000062718 |
| FEI/EIN Number |
83-2070941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 S SANFORD AVENUE, SANFORD, FL, 32771, US |
| Mail Address: | 329 S SANFORD AVENUE, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOHNNY | Director | 652 MACE AVENUE, BRONX, NY, 10467 |
| DIAZ LILLIAN | Director | 652 MACE AVENUE, BRONX, NY, 10467 |
| Diaz Alex G | Agent | 665 Hayman Court, Debary, FL, 32713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112226 | JALY FRESH MARKET | EXPIRED | 2018-10-16 | 2023-12-31 | - | 178 VARSITY CIRCLE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 665 Hayman Court, Debary, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Diaz, Alex Giovanni | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-16 |
| REINSTATEMENT | 2023-01-03 |
| REINSTATEMENT | 2021-07-23 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-11-19 |
| Domestic Profit | 2018-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8717577103 | 2020-04-15 | 0491 | PPP | 329 Sanford Ave, Sanford, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
