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LISTIA FOOD MART, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4233707405 2020-05-08 0455 PPP 11001 OVERSEAS HIGHWAY, MARATHON, FL, 33055
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARATHON, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7875.83
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State