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FELLSMERE AZTECA, INC. - Florida Company Profile

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Company Details

Entity Name: FELLSMERE AZTECA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FELLSMERE AZTECA, 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: 25 Feb 1997 (28 years ago)
Document Number: P97000018705
FEI/EIN Number 593439463

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

Address: 22 S. LIME ST., FELLSMERE, FL, 32948
Mail Address: 22 S. LIME ST., FELLSMERE, FL, 32948
ZIP code: 32948
City: Fellsmere
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGDALENO JOSE F Director 66 S MULBERRY ST, FELLSMERE, FL, 32948
MAGDALENO ROSALINA Secretary 66 S. MULBERRY ST, FELLSMERE, FL, 32948
MAGDALENO ROSALINA Director 66 S. MULBERRY ST, FELLSMERE, FL, 32948
magdaleno alvaro j Chief Executive Officer 60 s mulberry st, fellsmere, FL, 32948
MAGDALENO JOSE F Agent 66 S MULBERRY ST, FELLSMERE, FL, 32948
MAGDALENO JOSE F President 66 S MULBERRY ST, FELLSMERE, FL, 32948

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
83YJ4
UEI Expiration Date:
2021-04-17

Business Information

Doing Business As:
AZTECA MEXICAN STORE II
Activation Date:
2020-04-17
Initial Registration Date:
2018-05-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
83YJ4
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-10-03
CAGE Expiration:
2029-10-03
SAM Expiration:
2025-10-01

Contact Information

POC:
YAQUELIN ANDRADE

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97275900030 AZTECA MEXICAN STORE II ACTIVE 1997-10-02 2027-12-31 - 22 SOUTH LIME STREET, FELLSMERE, FL, 32948

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 66 S MULBERRY ST, FELLSMERE, FL 32948 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2024-11-25
Awarding Agency Name:
Department of Agriculture
Transaction Description:
REAP ENERGY EFFICIENCY IMPROVEMENT (EEI) GRANT UNRESTRICTED AMOUNT
Obligated Amount:
3415.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81687.00
Total Face Value Of Loan:
81687.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75944.00
Total Face Value Of Loan:
75944.00
Date:
2019-05-23
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SEC 9007 REAP-RENEW ENERGY EFFICIENCY IMPROVE GRANTS, $20,000 OR LESS (MAN)
Obligated Amount:
4941.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$81,687
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$82,331.54
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $81,687
Jobs Reported:
13
Initial Approval Amount:
$75,944
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,944
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$76,630.62
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $75,944

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Date of last update: 02 Jul 2025

Sources: Florida Department of State