| Entity Name: | CONCEPCION MINI MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPCION 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: | 21 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | P09000061959 |
| FEI/EIN Number |
270600528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 SW 22 AVENUE, SUITE C, MIAMI, FL, 33135 |
| Mail Address: | 13915 SW 90 AVE, APT B109, MIAMI, FL, 33176, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKIL ENMA M | President | 13915 SW 90, MIAMI, FL, 33176 |
| USA TAX & FINANCIAL SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046007 | DOLLAR DISCOUNT MINI MARKET CONCEPCION | EXPIRED | 2013-05-14 | 2018-12-31 | - | 425 SW 22ND AVE, SUITE C, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-07 | 13170 SW 128 ST, STE 202, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 425 SW 22 AVENUE, SUITE C, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-07 | USA TAX & FINANCIAL SERVICES LLC | - |
| AMENDMENT | 2018-12-26 | - | - |
| AMENDMENT | 2013-05-14 | - | - |
| AMENDMENT | 2010-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-19 | 425 SW 22 AVENUE, SUITE C, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-12-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4814218503 | 2021-02-26 | 0455 | PPP | 425 SW 22nd Ave Ste C, Miami, FL, 33135-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
