Search icon

NEIGHBORHOOD MARKETS INC. - Florida Company Profile

Company Details

Entity Name: NEIGHBORHOOD MARKETS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEIGHBORHOOD MARKETS 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: 02 Jul 2013 (12 years ago)
Document Number: P13000057478
FEI/EIN Number 80-0940557

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

Address: 9151 Holden Drive, Fort Myers, FL, 33967, US
Mail Address: 9151 Holden Drive, Fort Myers, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONIHOO LISA A Chief Executive Officer 9151 Holden Drive, Fort Myers, FL, 33967
Donihoo Clyde E President 9151 Holden Drive, Fort Myers, FL, 33967
Donihoo Eric C Secretary 9151 Holden Drive, Fort Myers, FL, 33967
DONIHOO Clyde E Agent 9151 Holden Drive, Fort Myers, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014800 7-ELEVEN STORE #34484B EXPIRED 2017-02-09 2022-12-31 - 3129 CHIQUITA BLVD S, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-04 DONIHOO, Clyde Eric -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 9151 Holden Drive, Fort Myers, FL 33967 -
CHANGE OF MAILING ADDRESS 2019-01-09 9151 Holden Drive, Fort Myers, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 9151 Holden Drive, Fort Myers, FL 33967 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342526720 0420600 2017-08-04 11891 PALM BEACH BLVD, FORT MYERS, FL, 33905
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-08-04
Case Closed 2017-12-04

Related Activity

Type Complaint
Activity Nr 1228875
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4088358406 2021-02-06 0455 PPS 9151 Holden Dr, Fort Myers, FL, 33967-5333
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122080
Loan Approval Amount (current) 122080
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33967-5333
Project Congressional District FL-19
Number of Employees 26
NAICS code 447110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122538.22
Forgiveness Paid Date 2021-06-30
3115097101 2020-04-11 0455 PPP 9151 Holden Drive, FORT MYERS, FL, 33967-5333
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107500
Loan Approval Amount (current) 107500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33967-5333
Project Congressional District FL-19
Number of Employees 24
NAICS code 447190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 108583.96
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State