| Entity Name: | USA GROCERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GROCERY 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: | 04 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Nov 2015 (9 years ago) |
| Document Number: | P15000020669 |
| FEI/EIN Number |
47-3374773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 DUNCAN ROAD, PUNTA GORDA, FL, 33982, US |
| Mail Address: | 2390 DUNCAN ROAD, PUNTA GORDA, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM TAIJUL | President | 16428 SW 66 STREET, MIAMI, FL, 33193 |
| RAHAMAN SHAFIKER | Vice President | 12917 NIGHTSHADE PL, LAKEWOOD RANCH, FL, 342022823 |
| ISLAM TAIJUL | Agent | 2390 DUNCAN ROAD, PUNTA GORDA, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-22 |
| AMENDED ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2020-03-30 |
| AMENDED ANNUAL REPORT | 2019-07-07 |
| ANNUAL REPORT | 2019-04-03 |
| Off/Dir Resignation | 2018-09-25 |
| ANNUAL REPORT | 2018-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2043198403 | 2021-02-03 | 0455 | PPP | 2390 Duncan Rd, Punta Gorda, FL, 33982-8260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
