| Entity Name: | LISTIA FOOD MART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LISTIA FOOD 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: | 05 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | P07000099226 |
| FEI/EIN Number |
260854885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11001 OVERSEAS HWY, MARATHON, FL, 33050, US |
| Mail Address: | 11001 OVERSEAS HWY, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED MASHUK | President | 9205 DUPONT PLACE, WEST PALM BEACH, FL, 33414 |
| AHMED FARHAN S | Vice President | 3010 HARTRIDGE, WELLINGTON, FL, 33414 |
| AHMED MASHUK | Agent | 11001 OVERSEAS HWY, MARATHON, FL, 33050 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09050900415 | CITGO 105 | EXPIRED | 2009-02-19 | 2014-12-31 | - | 8490 N.W. 44 STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 11001 OVERSEAS HWY, MARATHON, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 11001 OVERSEAS HWY, MARATHON, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 11001 OVERSEAS HWY, MARATHON, FL 33050 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Amendment | 2023-09-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4233707405 | 2020-05-08 | 0455 | PPP | 11001 OVERSEAS HIGHWAY, MARATHON, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
