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FIESTA FOOD MARKET II, INC. - Florida Company Profile

Company Details

Entity Name: FIESTA FOOD MARKET II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIESTA FOOD MARKET II, 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: 17 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2008 (17 years ago)
Document Number: P08000028385
FEI/EIN Number 262200436

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

Address: 1249 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311, US
Mail Address: 1249 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAJANI MAHER J Director 5611 NW 55 LANE, TAMARAC, FL, 33319
DAJANI MAHER J Treasurer 5611 NW 55 LANE, TAMARAC, FL, 33319
DAJANI MAHER J Agent 1249 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08137900251 LIL GROCER EXPIRED 2008-05-16 2013-12-31 - 5425/27 NORTH STATE ROAD 7, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-05-14 1249 W. SUNRISE BLVD., FT. LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2015-05-14 1249 W. SUNRISE BLVD., FT. LAUDERDALE, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-14 1249 W. SUNRISE BLVD., FT. LAUDERDALE, FL 33311 -
AMENDMENT 2008-05-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8934387101 2020-04-15 0455 PPP 1249 W Sunrise Blvd, FORT LAUDERDALE, FL, 33311-7036
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-7036
Project Congressional District FL-20
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17296.54
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State