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SILVER STAR DELI GROCERY AND PRODUCE, INC. - Florida Company Profile

Company Details

Entity Name: SILVER STAR DELI GROCERY AND PRODUCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER STAR DELI GROCERY AND PRODUCE, 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: 31 Oct 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000090755
FEI/EIN Number 83-2429879

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

Address: 1709 SILVER STAR ROAD, ORLANDO, FL, 32804, US
Mail Address: 1709 SILVER STAR ROAD, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO NOEMY President 3362 BOUGAINVILLEA DR, WINTER PARK, FL, 32792
CASTILLO NOEMY Secretary 3362 BOUGAINVILLEA DR, WINTER PARK, FL, 32792
CASTILLO NOEMY Treasurer 3362 BOUGAINVILLEA DR, WINTER PARK, FL, 32792
CASTILLO NOEMY Agent 1709 SILVER STAR ROAD, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119224 STAR DISCOUNT FOOD AND BEVERAGE EXPIRED 2018-11-05 2023-12-31 - 1709 SILVER STAR ROAD, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000480168 ACTIVE 1000001001223 ORANGE 2024-07-12 2044-07-31 $ 20,681.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000444834 ACTIVE 1000000995474 ORANGE 2024-05-31 2044-07-17 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000444859 ACTIVE 1000000995477 ORANGE 2024-05-31 2044-07-17 $ 184,334.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000603641 ACTIVE 1000000907031 ORANGE 2021-11-15 2041-11-24 $ 14,317.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000092797 TERMINATED 1000000857816 ORANGE 2020-01-28 2040-02-12 $ 2,161.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-03-25
Domestic Profit 2018-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9590987801 2020-06-08 0491 PPP 1709 SILVER STAR RD, ORLANDO, FL, 32804
Loan Status Date 2022-02-04
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State