| Entity Name: | RAK MINI MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAK MINI MARKET, 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 18 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | P05000048886 |
| FEI/EIN Number |
421667033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN RAWSEN A | Director | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| KHAN KAMRUL | Agent | 8926 BYRON AVE, MIAMI BEACH, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000099068 | BAY MINI MARKET | EXPIRED | 2017-08-30 | 2022-12-31 | - | 7601 E. TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 7601 E TREASURE DR, STE 18, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-16 | 7601 E TREASURE DR, STE 18, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | KHAN, KAMRUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 8926 BYRON AVE, MIAMI BEACH, FL 33154 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6282627302 | 2020-04-30 | 0455 | PPP | 7601 East Treasure Drive STE 18, North Bay Village, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
