| 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 |
| Name | Role | Address |
|---|---|---|
| ROCHE RAFAEL J | President | 3503 SW 23ST, MIAMI, FL, 33145 |
| ROCHE RAFAEL J | Agent | 3019 SW 107 AVE, MIAMI, FL, 33165 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1998377400 | 2020-05-05 | 0455 | PPP | 3019 SW 107TH AVE, MIAMI, FL, 33165-2434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
