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HOWARD SEVEN GROCERY INC - Florida Company Profile

Company Details

Entity Name: HOWARD SEVEN GROCERY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOWARD SEVEN GROCERY 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: 18 Dec 2009 (15 years ago)
Document Number: P09000101583
FEI/EIN Number 271516835

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

Address: 2901 N. HOWARD AVE., TAMPA, FL, 33607, US
Mail Address: 2901 N. HOWARD AVE., TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKEYA FAHIM President 515 PINEWOOD DR., OLDSMAR, FL, 34677
MALKEYA FAHIM Agent 515 PINEWOOD DR., OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081076 SUPER MARIO FOOD ACTIVE 2020-07-10 2025-12-31 - 2901 N HOWARD AVE, TAMPA, FL, 33607
G10000002582 SUPER MARIO FOOD EXPIRED 2010-01-07 2015-12-31 - 2901 N HOWARD AVE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-29 2901 N. HOWARD AVE., TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2012-03-29 2901 N. HOWARD AVE., TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-29 515 PINEWOOD DR., OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5959827301 2020-04-30 0455 PPP 2901 N Howard Ave, Tampa, FL, 33607
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15600
Loan Approval Amount (current) 15600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15699.58
Forgiveness Paid Date 2020-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State