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LIBERTY FOOD MART, INC. - Florida Company Profile

Company Details

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

LIBERTY FOOD 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jun 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000057782
FEI/EIN Number 593724447

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

Address: 3490 POLYNESIAN BLVD., KISSIMMEE, FL, 34746
Mail Address: 7345 SANDLAKE ROAD, SUITE 412, ORLANDO, FL, 32819
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TBAKHI MOWAFAQ President 2627 CATHAM CIRCLE, KISSIMMEE, FL, 34746
TBAKHI MOWAFAQ Director 2627 CATHAM CIRCLE, KISSIMMEE, FL, 34746
TBAKHI MOWAFAQ Agent 2627 CATHAM CIRCLE, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2003-08-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-06-13 - -
CHANGE OF MAILING ADDRESS 2003-02-28 3490 POLYNESIAN BLVD., KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-07 2627 CATHAM CIRCLE, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2002-01-07 3490 POLYNESIAN BLVD., KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2002-01-07 TBAKHI, MOWAFAQ -
AMENDMENT AND NAME CHANGE 2002-01-07 LIBERTY FOOD MART, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000463670 TERMINATED 1000000462854 OSCEOLA 2013-02-06 2033-02-20 $ 845.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J06000222138 ACTIVE 1000000015249 2874 2045 2005-08-19 2026-10-04 $ 46,734.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J04900000850 LAPSED CI03-MF-2177 CIRC CT OSCEOLA CNTY FLORIDA 2003-12-17 2009-01-12 $223590.67 BANK OF THE WEST C/O GAIL WILSON, 1651 RESPONSE ROAD, SUITE 390, SACRAMENTO, CA 95815

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
REINSTATEMENT 2003-08-13
DEBIT MEMO DISSOLUTI 2003-06-13
ANNUAL REPORT 2003-02-28
Amendment and Name Change 2002-01-07
Domestic Profit 2001-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State