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EL JARDIN SUPERMARKET, INC. - Florida Company Profile

Company Details

Entity Name: EL JARDIN SUPERMARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL JARDIN 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: 12 May 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2021 (4 years ago)
Document Number: P95000037947
FEI/EIN Number 650579826

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

Address: 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016, US
Mail Address: 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA JOSE President 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
ORTEGA JOSE Treasurer 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
ORTEGA JOSE Secretary 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
ORTEGA JOSE Agent 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-02 - -
REGISTERED AGENT NAME CHANGED 2021-02-02 ORTEGA, JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-03-25 - -
REGISTERED AGENT ADDRESS CHANGED 2005-10-18 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL 33016 -
CANCEL ADM DISS/REV 2005-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-18 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-10-18 12551 W. OKEECHOBEE RD, HIALEAH GARDENS, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2001-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-02
REINSTATEMENT 2021-02-02
ANNUAL REPORT 2019-04-29
Amendment 2019-03-25
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5295387710 2020-05-01 0455 PPP 12551 W OKEECHOBEE RD, HIALEAH, FL, 33018-6031
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33018-6031
Project Congressional District FL-26
Number of Employees 12
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10712.04
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State