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MUNCHEE'S EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: MUNCHEE'S EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNCHEE'S EXPRESS, 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: 02 Apr 2004 (21 years ago)
Document Number: P04000057082
FEI/EIN Number 200947561

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

Address: 614 UNION STREET, DUNEDIN, FL, 34698, US
Mail Address: 614 UNION STREET, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MSAWEL MAH'D Agent 13050 TARPON SPRINGS RD, ODESSA, FL, 33556
MSAWEL MAH'D President 13050 TARPON SPRINGS RD, ODESSA, FL, 33556
MSAWEL MAH'D Treasurer 13050 TARPON SPRINGS RD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 MSAWEL, MAH'D -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 13050 TARPON SPRINGS RD, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3180647303 2020-04-29 0455 PPP 614 UNION ST, DUNEDIN, FL, 34698-8425
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19729
Loan Approval Amount (current) 19729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34698-8425
Project Congressional District FL-13
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19853.65
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State