| 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 (12 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5831958400 | 2021-02-09 | 0455 | PPP | 1751 W Flagler St, Miami, FL, 33135-2082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
