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BEST-MART INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: BEST-MART INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST-MART INVESTMENT CORP. 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: 17 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000041069
FEI/EIN Number 202542247

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

Address: 5400 SW COLLEGE RD, SUITE H 302-120, OCALA, FL, 34474
Mail Address: 5400 SW COLLEGE RD, SUITE H 302-120, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO ALI Director 4157 SW 100TH ST, OCALA, FL, 34476
SOTO ALI President 4157 SW 100TH ST, OCALA, FL, 34476
SOTO ALY Agent 2609 S.W. 33TH STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-03-02 5400 SW COLLEGE RD, SUITE H 302-120, OCALA, FL 34474 -
REGISTERED AGENT NAME CHANGED 2008-03-02 SOTO, ALY -
AMENDMENT 2007-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-04 5400 SW COLLEGE RD, SUITE H 302-120, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 2609 S.W. 33TH STREET, SUITE 103-5, OCALA, FL 34474 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000868916 LAPSED 1000000181182 MARION 2010-07-15 2020-08-25 $ 887.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J10000458791 ACTIVE 1000000150879 MARION 2009-11-20 2030-03-31 $ 520.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2008-03-02
ANNUAL REPORT 2007-05-30
Amendment 2007-04-04
ANNUAL REPORT 2006-05-01
Domestic Profit 2005-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State