| Entity Name: | VARADERO SUPERMARKET NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO SUPERMARKET NO. 1, 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 Jun 1997 (28 years ago) |
| Document Number: | P97000055688 |
| FEI/EIN Number |
650764734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6190 SW 8TH STREET, MIAMI, FL, 33144 |
| Mail Address: | 6190 SW 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO RAFAEL B | President | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| CASTRO RAFAEL B | Secretary | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| CASTRO RAFAEL B | Treasurer | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| CASTRO RAFAEL B | Director | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| CASTRO RAFAEL B | Agent | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000022533 | SABOR TROPICAL SUPERMARKET | ACTIVE | 2023-02-16 | 2028-12-31 | - | 6190 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 17711 SW 59 CT, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 6190 SW 8TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 6190 SW 8TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | CASTRO, RAFAEL B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9962837205 | 2020-04-28 | 0455 | PPP | 6190 SW 8th Street, WEST MIAMI, FL, 33144-5005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
