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LILLY'S MINIMARKET INC - Florida Company Profile

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Company Details

Entity Name: LILLY'S MINIMARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILLY'S MINIMARKET 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: 03 Jan 2013 (13 years ago)
Document Number: P13000000682
FEI/EIN Number 46-1661903

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

Address: 1751 WEST FLAGLER ST, #2, MIAMI, FL, 33135
Mail Address: 1751 WEST FLAGLER ST, #2, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIAR FATIMA L President 1751 WEST FLAGLER ST # 2, MIAMI, FL, 33135
CRESPO LILLY Vice President 16258 SW 68TH TERR, MIAMI, FL, 33193
AGUIAR FATIMA L Agent 1751 WEST FLAGLER ST, MIAMI, FL, 33135

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-08-12
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-24

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1895
Current Approval Amount:
1895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1910.79

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Date of last update: 01 Jul 2025

Sources: Florida Department of State