| Entity Name: | ORLANDO VILLAGE MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORLANDO VILLAGE MARKET, 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: | 22 Dec 2008 (16 years ago) |
| Document Number: | P08000110382 |
| FEI/EIN Number |
263959745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8723 INTERNATIONAL DRIVE, SUITE 109, ORLANDO, FL, 32819, US |
| Mail Address: | 8723 INTERNATIONAL DRIVE, SUITE 109, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHEISEN HARBIEH M | President | 8723 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| MAALI MOHAMAD | Treasurer | 8723 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| MAALI AHMAD EVP | Vice President | 8723 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| MOHEISEN HARBIEH M | Agent | 8723 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 8723 INTERNATIONAL DRIVE, SUITE 109, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8357238609 | 2021-03-24 | 0491 | PPS | 8723 International Dr Ste 109, Orlando, FL, 32819-9337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5685157401 | 2020-05-12 | 0491 | PPP | 8723 international drive 109, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
