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NMJ RESTAURANT & MARKETPLACE INC. - Florida Company Profile

Company Details

Entity Name: NMJ RESTAURANT & MARKETPLACE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NMJ RESTAURANT & MARKETPLACE 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: 24 Sep 2003 (22 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P03000104972
FEI/EIN Number 200274279

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

Address: 3470 NW 82ND AVE, SUITE 105, MIAMI, FL, 33122, US
Mail Address: 3470 NW 82ND AVE, SUITE 105, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISHOUTY NIVA P President 3470 NW 82ND AVE SUITE 105, MIAMI, FL, 33122
MAZZAWI JAWDAT Vice President 3470 NW 82ND AVE, MIAMI, FL, 33122
BISHOUTY NIVA Agent 3470 NW 82ND AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03272700242 HARVEST DELIGHT EXPIRED 2003-09-29 2024-12-31 - 3470 NW 82ND AVE., SUITE 105, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-02-12 BISHOUTY, NIVA -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 3470 NW 82ND AVE, SUITE 105, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2012-02-28 3470 NW 82ND AVE, SUITE 105, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-28 3470 NW 82ND AVE, SUITE 105, MIAMI, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000252785 TERMINATED 1000000923373 DADE 2022-05-18 2042-05-25 $ 210,009.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-06-12
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4965648609 2021-03-20 0455 PPP 3470 NW 82nd Ave Ste 105, Doral, FL, 33122-1026
Loan Status Date 2022-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1026
Project Congressional District FL-26
Number of Employees 7
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16234.67
Forgiveness Paid Date 2022-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State