| Entity Name: | MAMA'S KITCHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAMA'S KITCHEN, 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: | 21 Mar 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2005 (20 years ago) |
| Document Number: | M29270 |
| FEI/EIN Number |
650488874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6716 S. Calumet Circle, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6716 S. Calumet Circle, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cohen Alison | Vice President | 6716 S. Calumet Circle, LAKE WORTH, FL, 33467 |
| EDWARD F. HOLODAK, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-21 | 6716 S. Calumet Circle, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-21 | 6716 S. Calumet Circle, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | Edward F. Holodak, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 3326 NE 33 Street, Ft Lauderdale, FL 33308 | - |
| AMENDMENT | 2005-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-14 |
| Off/Dir Resignation | 2021-03-09 |
| ANNUAL REPORT | 2021-03-04 |
| Off/Dir Resignation | 2020-09-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7392198600 | 2021-03-23 | 0455 | PPS | 7478 Lake Worth Rd, Lake Worth, FL, 33467-2531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1612217407 | 2020-05-04 | 0455 | PPP | 7478 LAKE WORTH RD, LAKE WORTH, FL, 33467-2531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
