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NIKITA PETRO - FOOD MART INC - Florida Company Profile

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Company Details

Entity Name: NIKITA PETRO - FOOD MART INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKITA PETRO - FOOD MART 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: 01 Oct 2012 (13 years ago)
Document Number: P12000083853
FEI/EIN Number 45-4103639

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

Address: 827 W Lancaster Road, Orlando, FL, 32809, US
Mail Address: 827 W Lancaster Road, Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAQUE MOHAMMED M President 827 W Lancaster Road, Orlando, FL, 32809
HAQUE MOHAMMED M Secretary 827 W Lancaster Road, Orlando, FL, 32809
HAQUE MOHAMMED M Agent 827 W Lancaster Road, Orlando, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 827 W Lancaster Road, Orlando, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 827 W Lancaster Road, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2014-04-28 827 W Lancaster Road, Orlando, FL 32809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000307981 ACTIVE 1000000992578 ORANGE 2024-05-13 2044-05-22 $ 127,337.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13000911694 ACTIVE 1000000500918 ORANGE 2013-04-25 2033-05-08 $ 5,069.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6187
Current Approval Amount:
6187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6254.29
Date Approved:
2021-01-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6187
Current Approval Amount:
6187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State