| Entity Name: | MEXICAN SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEXICAN 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: | 16 Mar 1999 (26 years ago) |
| Document Number: | P99000024481 |
| FEI/EIN Number |
650905146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2099 WEST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2099 WEST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIBANEZ MARINA | President | 2099 WEST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33069 |
| SANTIBANEZ MARINA | Secretary | 2099 WEST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33069 |
| SANTIBANEZ MARINA | Director | 2099 WEST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33069 |
| SANTIBANEZ MARINA | Agent | 2099 W. ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2001-05-14 | SANTIBANEZ, MARINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 2099 W. ATLANTIC BLVD, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9502187308 | 2020-05-02 | 0455 | PPP | 2099 W. ATLANTIC BLVD., POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
