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MIAMI WHOLESALE MARKET INC - Florida Company Profile

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Company Details

Entity Name: MIAMI WHOLESALE MARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: P09000038460
FEI/EIN Number 270580791
Address: 5100 NW 165 St, MIAMI GARDEN, FL, 33014, US
Mail Address: 5100 nw 165 st, MIAMI GARDENS, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
sachwani zainab a President 2160 SW 119 TER, DAVIE, FL, 33325
sachwani adeel Secretary 2160 sw 119 tre, davie, FL, 33325
SACHWANI zainab Agent 5100 NW 165 ST, MIAMI GARDENS, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 5100 NW 165 St, MIAMI GARDEN, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-03-25 5100 NW 165 St, MIAMI GARDEN, FL 33014 -
REGISTERED AGENT NAME CHANGED 2021-04-11 SACHWANI, zainab -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 5131 NW 165 STE,, MIAMI GARDENS, FL 33014 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-08

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8300.00
Total Face Value Of Loan:
28300.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
28300.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,300
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,408.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $28,300

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Date of last update: 01 Aug 2025

Sources: Florida Department of State