| Entity Name: | MICHOACANA ICE CREAM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHOACANA ICE CREAM 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: | 13 Jan 2010 (15 years ago) |
| Document Number: | P10000003525 |
| FEI/EIN Number |
271732605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11520 TAMIAMI TRAIL EAST, NAPLES, FL, 34113 |
| Mail Address: | 11520 TAMIAMI TRAIL EAST, NAPLES, FL, 34113 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELLE M SIMMONS PA | Agent | - |
| AHMAD AHMAD D | President | 11504 TAMIAMI TRL E, NAPLES, FL, 34113 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000011479 | SCOOPS AND SWIRLS BY MICHOACANA | ACTIVE | 2025-01-27 | 2030-12-31 | - | 3642 TREASURE COVE CT, NAPLES, FL, 34114 |
| G16000037573 | FU EMPIRE | EXPIRED | 2016-04-13 | 2021-12-31 | - | 11520 TAMIAMI TRL E, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 11520 TAMIAMI TRAIL EAST, NAPLES, FL 34113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 100 Valley Stream Drive, Apt 205, Naples, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-12 | Danielle M Simmons PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2309357405 | 2020-05-05 | 0455 | PPP | 11520 Tamiami Trail East, NAPLES, FL, 34113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
