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MS GROCERY FOOD & BEVERAGE, INC. - Florida Company Profile

Company Details

Entity Name: MS GROCERY FOOD & BEVERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MS GROCERY FOOD & BEVERAGE, 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: 06 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Apr 2020 (5 years ago)
Document Number: P12000002178
FEI/EIN Number 45-4126006

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

Address: 101 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741
Mail Address: 12336 GRECO DR, ORLANDO, FL, 32824, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MS GROCERY FOOD N BEVERAGE, INC PROFIT SHARING PLAN 2017 454126006 2018-11-30 MS GROCERY FOOD & BEVERAGE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-05
Business code 445120
Sponsor’s telephone number 4078461952
Plan sponsor’s mailing address 101 S JOHN YOUNG PKWY, KISSIMMEE, FL, 347415460
Plan sponsor’s address 4940 BELLTHORN DR, ORLANDO, FL, 32837

Plan administrator’s name and address

Administrator’s EIN 454126006
Plan administrator’s name MS GROCERY FOOD & BEVERAGE INC
Plan administrator’s address 101 S JOHN YOUNG PKWY, KISSIMMEE, FL, 347415460
Administrator’s telephone number 4078461952

Number of participants as of the end of the plan year

Active participants 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-11-30
Name of individual signing FAKHRUL AHSAN
Valid signature Filed with authorized/valid electronic signature
MS GROCERY FOOD & BEVERAGE, INC PROFIT SHARING PLAN 2016 454126006 2017-11-01 MS GROCERY FOOD & BEVERAGE, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-05
Business code 445120
Sponsor’s telephone number 4078461952
Plan sponsor’s mailing address 4940 BELLTHORN DR, ORLANDO, FL, 328374712
Plan sponsor’s address 4940 BELLTHORN DR, ORLANDO, FL, 328374712

Number of participants as of the end of the plan year

Active participants 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-11-01
Name of individual signing FAKHRUL AHSAN
Valid signature Filed with authorized/valid electronic signature
MS GROCERY FOOD & BEVERAGE, INC PROFIT SHARING PLAN 2015 454126006 2016-10-12 MS GROCERY FOOD & BEVERAGE, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-06
Business code 445120
Sponsor’s telephone number 4078461952
Plan sponsor’s mailing address 4940 BELLTHORN DR, ORLANDO, FL, 328374712
Plan sponsor’s address 4940 BELLTHORN DR, ORLANDO, FL, 328374712

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing FAKHRUL AHSAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing FAKHRUL AHSAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AHSAN FAKHRUL Director 12336 GRECO DR, ORLANDO, FL, 32824
AHSAN FAKHRUL Agent 12336 GRECO DR, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000023241 7-ELEVEN STORE #22640A EXPIRED 2012-03-07 2017-12-31 - 101 S JOHN YOUNG PKWY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 101 S JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 12336 GRECO DR, ORLANDO, FL 32824 -
REINSTATEMENT 2020-04-08 - -
REGISTERED AGENT NAME CHANGED 2020-04-08 AHSAN, FAKHRUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-06
REINSTATEMENT 2020-04-08
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6270347805 2020-06-01 0455 PPP 101 S John Young Parkway, Kissimmee, FL, 34741-5460
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36085
Loan Approval Amount (current) 36085
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-5460
Project Congressional District FL-09
Number of Employees 8
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36661.37
Forgiveness Paid Date 2022-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State