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WAUCHULA SUPERMARKET, INC. - Florida Company Profile

Company Details

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

WAUCHULA 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: 25 Sep 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2003 (21 years ago)
Document Number: S01949
FEI/EIN Number 593042611

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

Address: 1915 HWY 17 N., WAUCHULA, FL, 33873
Mail Address: 1915 HWY 17 N., WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDEL HALIM TAMAM President 202 GEORGE TOWN LOOP, WAUCHULA, FL, 33873
ABDEL HALIM TAMAM Director 202 GEORGE TOWN LOOP, WAUCHULA, FL, 33873
ABDEL HALIM TAMAM Agent 202 GEORGE TOWN LOOP, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 ABDEL HALIM, TAMAM -
REGISTERED AGENT ADDRESS CHANGED 2004-03-02 202 GEORGE TOWN LOOP, WAUCHULA, FL 33873 -
AMENDMENT 2003-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-08 1915 HWY 17 N., WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 2001-06-08 1915 HWY 17 N., WAUCHULA, FL 33873 -
REINSTATEMENT 1996-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1992-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6636457210 2020-04-28 0455 PPP 1915 US Highway 17 N, Wauchula, FL, 33873
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61625
Loan Approval Amount (current) 61625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17772
Servicing Lender Name First National Bank of Wauchula
Servicing Lender Address 406 N 6th Ave, WAUCHULA, FL, 33873-2202
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wauchula, HARDEE, FL, 33873-0001
Project Congressional District FL-18
Number of Employees 8
NAICS code 445120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17772
Originating Lender Name First National Bank of Wauchula
Originating Lender Address WAUCHULA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 62222.68
Forgiveness Paid Date 2021-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State