| Entity Name: | MEMON ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMON ENTERPRISE 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: | 18 May 2001 (24 years ago) |
| Document Number: | P01000049997 |
| FEI/EIN Number |
593721554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL, 34474 |
| Mail Address: | 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON BASHIR A | President | 5595 sw 28th ave, OCALA, FL, 34471 |
| Memon Mushtaq A | Vp | 4775 planters ridge dr, Tallahassee, FL, 32311 |
| MEMON BASHIR A | Agent | 5595 sw 28th ave, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047423 | BM JEWELERS | ACTIVE | 2024-04-08 | 2029-12-31 | - | BM JEWELERS, 3100 SW COLLEGE RD SUIT 496, OCALA, FL, 34474 |
| G22000024644 | OCALA JEWELERS | ACTIVE | 2022-03-01 | 2027-12-31 | - | 3100 SW COLLEGE RD #558, OCALA, FL, 34474 |
| G20000146422 | WATCHES PLUS | ACTIVE | 2020-11-13 | 2025-12-31 | - | 3100 SW COLLEGE RD, OCALA, FL, 34474 |
| G16000135467 | WATCHES PLUS | ACTIVE | 2016-12-16 | 2026-12-31 | - | 1500 APALACHEE PKWY SUIT #2315, TALLAHASSEE, FL, 32303 |
| G16000074903 | TREASURE ISLAND | EXPIRED | 2016-07-26 | 2021-12-31 | - | 3100 SW COLLEGE RD SUIT# 582, OCALA, FL, 34474 |
| G15000067681 | PERFUME PLUS | ACTIVE | 2015-06-29 | 2025-12-31 | - | 3100 SW COLLEGE RD, OCALA, FL, 34474 |
| G13000091135 | SCENT & JEWELS | EXPIRED | 2013-09-13 | 2018-12-31 | - | 3100 SW COLLEGE ROAD SUIT # 558, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 5595 sw 28th ave, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-19 | 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-19 | 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-19 | MEMON, BASHIR A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5856417707 | 2020-05-01 | 0491 | PPP | 9730 SW 30TH TER, OCALA, FL, 34476-7477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
