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KWIK PIK MARKET, INC. - Florida Company Profile

Company Details

Entity Name: KWIK PIK MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWIK PIK 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: 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: 31 Oct 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000094715
FEI/EIN Number APPLIED FOR

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

Address: 18232 NORTH US HWY 301, DADE CITY, FL, 33523-6928
Mail Address: 18232 NORTH US HWY 301, DADE CITY, FL, 33523-6928
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALASHKER WESAM President 18232 NORTH US HWY 301, DADE CITY, FL, 33523
ALWAWI LOAY Agent 18232 NORTH US HWY 301, DADE CITY, FL, 335236928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-09-16 - -
REGISTERED AGENT NAME CHANGED 2013-05-03 ALWAWI, LOAY -
AMENDMENT 2013-01-02 - -
AMENDMENT 2012-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000469274 ACTIVE 1000000718431 PASCO 2016-07-29 2026-08-04 $ 866.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J16000407068 LAPSED 14-008371 CA 01 11TH JUDICIAL, MIAMI DADE CT. 2016-05-19 2021-06-30 $64,833.95 EBF HOLDINGS, LLC, 160 GREENTREE DR., STE. 101, DOVER, DE 19904
J14000208727 ACTIVE 1000000581851 PASCO 2014-02-07 2034-02-13 $ 8,257.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J14000819853 ACTIVE 1000000556013 PASCO 2013-11-20 2034-08-01 $ 2,655.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J13000718271 TERMINATED 1000000487897 PASCO 2013-04-04 2033-04-11 $ 5,399.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
Amendment 2013-09-16
Off/Dir Resignation 2013-05-03
Reg. Agent Change 2013-05-03
ANNUAL REPORT 2013-04-06
Amendment 2013-01-02
Amendment 2012-09-27
ANNUAL REPORT 2012-06-07
Domestic Profit 2011-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State