| Entity Name: | NUNEZ AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUNEZ AND SONS, 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: | 20 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | P18000102726 |
| FEI/EIN Number |
83-2990569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8413 HANLEY ROAD, TAMPA, FL, 33634, US |
| Mail Address: | 8413 HANLEY ROAD, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYDE PARK ACCOUNTANTS PA | Agent | 3030 N Rocky Point Drive W, TAMPA, FL, 33607 |
| NUNEZ MODESTO | President | 8413 HANLEY ROAD, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000023122 | EL GRANDE SUPERMARKET | ACTIVE | 2019-02-15 | 2029-12-31 | - | 8413 HANLEY ROAD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 3030 N Rocky Point Drive W, Suite 150, TAMPA, FL 33607 | - |
| AMENDMENT | 2019-02-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000351864 | ACTIVE | 2024-081474 CC05 | COUNTY COURT MIAMI DADE COUNTY | 2024-06-05 | 2029-06-06 | $39,789.73 | CYBE FOODS CORP., 11913 SW 153RD PLACE, MIAMI, FLORIDA 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-08 |
| Amendment | 2019-02-21 |
| Domestic Profit | 2018-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4626437800 | 2020-05-28 | 0455 | PPP | 8413 Hanley Rd, TAMPA, FL, 33634-1402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
