| Entity Name: | MUTHANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUTHANA, 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 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2013 (12 years ago) |
| Document Number: | P00000082167 |
| FEI/EIN Number |
651046744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 NW PARK ST., OKEECHOBEE, FL, 34972 |
| Mail Address: | 1002 NW PARK ST., OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFAL ZABEN O | President | 965 SE 23 ST, OKEECHOBEE, FL, 34972 |
| ISMAEL MAHA | Vice President | 965 SE 23 STREET, OKEECHOBEE, FL, 34972 |
| ISMAEL MAHA L | Agent | 1002 NW PARK ST, OKEECHOBEE, FL, 34972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000007967 | LA PLACITA SUPERMARKET | ACTIVE | 2023-01-18 | 2028-12-31 | - | 1002 NW PARK STREET, OKEECHOBEE, FL, 34972 |
| G18000027857 | LA PLACITA | EXPIRED | 2018-02-26 | 2023-12-31 | - | 1002 NW PARK STREET, OKEECHOBEE, FL, 34972 |
| G17000005881 | LA PLACITA SUPERMARKET | EXPIRED | 2017-01-17 | 2022-12-31 | - | 1002 NW PARK STREET, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-28 | ISMAEL, MAHA L | - |
| REINSTATEMENT | 2013-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-28 | 1002 NW PARK ST, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-11-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9169927300 | 2020-05-01 | 0455 | PPP | 1002 NW Park Street, Okeechobee, FL, 34972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
