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LARZAK INC - Florida Company Profile

Company Details

Entity Name: LARZAK INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LARZAK 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: 28 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2022 (3 years ago)
Document Number: P12000082346
FEI/EIN Number 46-1089193

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

Address: 3401 5TH AVE S, ST PETERSBURG, FL, 33711, US
Mail Address: 3401 5TH AVE S, ST PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLOUKI MOHAMED President 3401 5TH AVE S, ST PETERSBURG, FL, 33711
MELLOUKI MOHAMED Agent 3401 5TH AVE S, ST PETERSBURG, FL, 33711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051030 CHOICE FOOD STORE EXPIRED 2018-04-23 2023-12-31 - 3401 5TH AVE SOUTH, ST PETERSBURG, FL, 33711
G12000095790 CHOICE FOOD STORE EXPIRED 2012-10-01 2017-12-31 - 3401 5TH AVE S, ST PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 3401 5TH AVE S, ST PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2025-05-01 3401 5TH AVE S, ST PETERSBURG, FL 33711 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3401 5TH AVE S, ST PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2024-05-01 3401 5TH AVE S, ST PETERSBURG, FL 33711 -
REINSTATEMENT 2022-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-03-11 - -
AMENDMENT 2019-10-22 - -
REGISTERED AGENT NAME CHANGED 2019-10-22 MELLOUKI, MOHAMED -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000120911 TERMINATED 1000000859397 PINELLAS 2020-02-20 2030-02-26 $ 197.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000050613 TERMINATED 1000000855772 PINELLAS 2020-01-17 2040-01-22 $ 3,698.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000781235 TERMINATED 1000000849722 PINELLAS 2019-11-21 2029-11-27 $ 789.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13001345686 TERMINATED 1000000521395 PINELLAS 2013-08-14 2033-09-05 $ 581.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-10-28
ANNUAL REPORT 2021-04-30
Amendment 2021-03-11
ANNUAL REPORT 2020-06-26
Amendment 2019-10-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2543537409 2020-05-06 0455 PPP 3401 5th ave s, SAINT PETERSBURG, FL, 33711
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23520
Loan Approval Amount (current) 23520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33711-0047
Project Congressional District FL-13
Number of Employees 4
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23825.76
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State