| Entity Name: | FAMILY MINI MART INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY MINI 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: |
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: | 29 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2012 (13 years ago) |
| Document Number: | P07000039962 |
| FEI/EIN Number |
01-0890979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2636 TRANSMITTER RD, PANAMA CITY, FL, 32404, US |
| Mail Address: | 2636 TRANSMITTER RD, PANAMA CITY, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL_KHATTEEB MAHER f | President | 3194 WOOD VALLEY ROAD, PANAMA CITY,, FL, 32405 |
| DAOUD ZIAD M | Vice President | 111 Cottonwood Circle, PANAMA CITY, FL, 32444 |
| ziad m . daoud | Agent | 111 Cottonwood Circle, Lynn Haven, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 2636 TRANSMITTER RD, PANAMA CITY, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 2636 TRANSMITTER RD, PANAMA CITY, FL 32404 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | ziad m . daoud | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 111 Cottonwood Circle, Lynn Haven, FL 32444 | - |
| REINSTATEMENT | 2012-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000059622 | TERMINATED | 1000000648513 | BAY | 2014-12-11 | 2035-01-08 | $ 82,384.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5610668403 | 2021-02-09 | 0491 | PPS | 2636 Transmitter Rd, Panama City, FL, 32404-2073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2775297909 | 2020-06-12 | 0491 | PPP | 2636 Transmitter Road, PANAMA CITY, FL, 32404-2073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
