| Entity Name: | GOLDEN SEVEN GROCERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN SEVEN GROCERY 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: | 24 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Jul 2008 (17 years ago) |
| Document Number: | P08000030303 |
| FEI/EIN Number |
262253759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1068 US ALT 19 N., HOLIDAY, FL, 34691, US |
| Mail Address: | 1068 US ALT 19 N., HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKEYA FAHIM | Director | 515 PINEWOOD DR., OLDSMAR, FL, 34677 |
| MALKEYA FAHIM | Vice President | 515 PINEWOOD DR., OLDSMAR, FL, 34677 |
| Malkeya Helmi F | Vice President | 515 Pinewood DR, Oldsnar, FL, 34677 |
| MALKEYA FAHIM | Agent | 2610 40TH ST., TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08296900096 | GIANT BP | EXPIRED | 2008-10-22 | 2013-12-31 | - | 1068 US ALT 19N, HOLIDAY, FL, 34691 |
| G08212900032 | GOLDEN SEVEN | EXPIRED | 2008-07-28 | 2013-12-31 | - | 1068 US ALT. 19N., HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 2610 40TH ST., TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 1068 US ALT 19 N., HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 1068 US ALT 19 N., HOLIDAY, FL 34691 | - |
| AMENDMENT AND NAME CHANGE | 2008-07-18 | GOLDEN SEVEN GROCERY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5747307307 | 2020-04-30 | 0455 | PPP | 1068 US ALT 19 N, HOLIDAY, FL, 34691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
