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MARGATE STOP N SHOP, INC - Florida Company Profile

Company Details

Entity Name: MARGATE STOP N SHOP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGATE STOP N SHOP, 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: 27 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2016 (8 years ago)
Document Number: P14000018515
FEI/EIN Number 464954323

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

Address: 5724 ROYAL PALM BLVD, MARGATE, FL, 33063, US
Mail Address: 5724 ROYAL PALM BLVD, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAZEM FADWA President 5724 ROYAL PALM BLVD, MARGATE, FL, 33063
KHAZEM FADWA M Agent 5724 ROYAL PALM BLVD, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000021511 STOP N SHOP # 77 EXPIRED 2014-02-28 2024-12-31 - 5724 ROYAL PALM BLVD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-08-31 KHAZEM, FADWA M -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 5724 ROYAL PALM BLVD, MARGATE, FL 33063 -
REINSTATEMENT 2016-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-23 5724 ROYAL PALM BLVD, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-31
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-10-26
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6482867407 2020-05-14 0455 PPP 5724 Royal Palm Blvd, pompano beach, FL, 33063
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address pompano beach, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9604.37
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State