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SAFEWAY MARKET INC. - Florida Company Profile

Company Details

Entity Name: SAFEWAY MARKET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFEWAY MARKET 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: 10 Jul 2013 (12 years ago)
Document Number: P13000058214
FEI/EIN Number 46-3182863

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

Address: 3095 22ND AVENUE S., ST. PETERSBURG, FL, 33712, US
Mail Address: 3095 22ND AVENUE S., ST. PETERSBURG, FL, 33712, US
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFIEH MONADEL President 10062 WARM STONE STREET, THONOTOSASSA, FL, 33592
SAFIEH MONADEL Agent 10062 WARM STONE STREET, THONOTOSASSA, FL, 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000067818 GSM WIRELESS 1 EXPIRED 2014-06-30 2019-12-31 - 3095 22ND AVENUE S., UNIT 'C', ST PETERSBURG, FL, 33712
G13000102157 727 FOOD MARKET EXPIRED 2013-10-16 2018-12-31 - 3095 22ND AVE S., ST PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-16 10062 WARM STONE STREET, THONOTOSASSA, FL 33592 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-18 3095 22ND AVENUE S., ST. PETERSBURG, FL 33712 -
CHANGE OF MAILING ADDRESS 2019-01-18 3095 22ND AVENUE S., ST. PETERSBURG, FL 33712 -
REGISTERED AGENT NAME CHANGED 2019-01-18 SAFIEH, MONADEL -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9235637404 2020-05-19 0455 PPP 3095 22ND AVE S, ST PETERSBURG, FL, 33712-2928
Loan Status Date 2023-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10108
Loan Approval Amount (current) 10108
Undisbursed Amount 0
Franchise Name -
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33712-2928
Project Congressional District FL-14
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10372.19
Forgiveness Paid Date 2023-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State