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SUPERFINE FARMS, INC. - Florida Company Profile

Company Details

Entity Name: SUPERFINE FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERFINE FARMS, 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: 10 Jan 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Aug 2006 (19 years ago)
Document Number: P96000002984
FEI/EIN Number 650632199

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

Address: 1950 WEST 100TH STREET, OCALA, FL, 34476
Mail Address: 1950 WEST 100TH STREET, OCALA, FL, 34476
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEIN RONALD D President 1950 WEST 100TH STREET, OCALA, FL, 34476
FEIN RONALD D Treasurer 1950 WEST 100TH STREET, OCALA, FL, 34476
FEIN RONALD D Director 1950 WEST 100TH STREET, OCALA, FL, 34476
FEIN SUSANNE Secretary 1950 WEST 100TH STREET, OCALA, FL, 34476
FEIN SUSANNE Vice President 1950 WEST 100TH STREET, OCALA, FL, 34476
FEIN SUSANNE Director 1950 WEST 100TH STREET, OCALA, FL, 34476
FEIN MICHAEL Vice President 187 MIDDLENECK ROAD, SANDSPOINT, NY, 11056
Golomb Eric Agent 1551 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 1551 Sawgrass Corporate Parkway, Suite 410, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2016-04-26 Golomb, Eric -
CANCEL ADM DISS/REV 2006-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-25 1950 WEST 100TH STREET, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2006-08-25 1950 WEST 100TH STREET, OCALA, FL 34476 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2546677302 2020-04-29 0455 PPP 300 Bayview Drive, Sunny Isles Beach, FL, 33160
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5343.73
Forgiveness Paid Date 2021-03-05
7178958406 2021-02-11 0491 PPS 1950 SW 100th St, Ocala, FL, 34476-7551
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5315
Loan Approval Amount (current) 5315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34476-7551
Project Congressional District FL-06
Number of Employees 1
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5364.31
Forgiveness Paid Date 2022-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State