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OK MINI MARKET, INC. - Florida Company Profile

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Company Details

Entity Name: OK MINI MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OK MINI 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: 05 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: P09000042718
FEI/EIN Number 264812760

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

Address: 3019 SW 107 AVE, MIAMI, FL, 33165
Mail Address: 3019 SW 107 AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHE RAFAEL J President 3503 SW 23ST, MIAMI, FL, 33145
ROCHE RAFAEL J Agent 3019 SW 107 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
AMENDMENT 2014-05-12 - -
AMENDMENT 2014-05-07 - -
REGISTERED AGENT NAME CHANGED 2014-05-07 ROCHE, RAFAEL J -
REGISTERED AGENT ADDRESS CHANGED 2014-05-07 3019 SW 107 AVE, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2010-08-27 3019 SW 107 AVE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2010-08-27 3019 SW 107 AVE, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51600.00
Total Face Value Of Loan:
51600.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-05
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:
3000.00
Total Face Value Of Loan:
3000.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3000
Current Approval Amount:
3000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3025.89

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Date of last update: 03 Jun 2025

Sources: Florida Department of State