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SPEEDY MART, INC. - Florida Company Profile

Company Details

Entity Name: SPEEDY MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPEEDY MART, 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: 12 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2020 (5 years ago)
Document Number: P00000059047
FEI/EIN Number 651023544

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

Address: 502 SE MARTIN LUTHER KING JR BLVD, STUART, FL, 34994, US
Mail Address: 502 SE MARTIN LUTHER KING JR BLVD, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARGHOUTHY SHAHER President 502 SE MARTIN LUTHER KING BLVD, STUART, FL, 34994
Barghouthy Shaher Agent 502 SE Martin Luther King JR BLVD, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000117580 STUART CHECK CASHING ACTIVE 2022-09-18 2027-12-31 - 502 SE MARTIN LUTHER KING JR BLVD, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 502 SE MARTIN LUTHER KING JR BLVD, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 502 SE Martin Luther King JR BLVD, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2023-03-30 502 SE MARTIN LUTHER KING JR BLVD, STUART, FL 34994 -
AMENDMENT 2020-08-07 - -
REGISTERED AGENT NAME CHANGED 2020-08-07 Barghouthy, Shaher -
NAME CHANGE AMENDMENT 2000-06-30 SPEEDY MART, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
Amendment 2020-08-07
AMENDED ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8167138308 2021-01-29 0455 PPP 502 SE Martin Luther King Jr Blvd, Stuart, FL, 34994-6215
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62497.5
Loan Approval Amount (current) 62497.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-6215
Project Congressional District FL-21
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State