Search icon

FM BHUIYAN, INC. - Florida Company Profile

Company Details

Entity Name: FM BHUIYAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FM BHUIYAN, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000070102
FEI/EIN Number 452905711

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

Address: 2324 state road 580, Clear water, FL, 33763, US
Mail Address: 2202 E 131st Avenue, Tampa, FL, 33612, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHUYAN MOSTAK A President 2202 E 131st Avenue, Tampa, FL, 33612
Bhuyan Mostak APreside Agent 2202 E 131st Avenue, Tampa, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000069598 DRIVE THROUGH STORE EXPIRED 2015-07-03 2020-12-31 - 5601 38TH AVE NORTH, ST PETERSBURG, FL, 33710
G11000101303 FARM STORE EXPIRED 2011-10-14 2016-12-31 - 2324 DR 580, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2021-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-24 2324 state road 580, Clear water, FL 33763 -
REGISTERED AGENT NAME CHANGED 2020-05-24 Bhuyan, Mostak A, President -
REGISTERED AGENT ADDRESS CHANGED 2018-05-30 2202 E 131st Avenue, Tampa, FL 33612 -
CHANGE OF MAILING ADDRESS 2018-05-30 2324 state road 580, Clear water, FL 33763 -
AMENDMENT 2014-11-24 - -
AMENDMENT 2011-10-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000484238 ACTIVE 1000000966076 PINELLAS 2023-10-03 2043-10-11 $ 103,482.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000298903 ACTIVE 1000000744021 PINELLAS 2017-05-22 2037-05-24 $ 148,019.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J12000777394 TERMINATED 1000000393756 PINELLAS 2012-10-17 2032-10-25 $ 1,435.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
Amendment 2021-03-31
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5723468605 2021-03-20 0455 PPS 2324 State Road 580, Clearwater, FL, 33763-1133
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4597
Loan Approval Amount (current) 4597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33763-1133
Project Congressional District FL-13
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4653.17
Forgiveness Paid Date 2022-06-14
8929887801 2020-06-07 0455 PPP 2324 STATE ROAD 580, CLEARWATER, FL, 33763
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4807
Loan Approval Amount (current) 4807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33763-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4860.6
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State