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USA GROCERY INC - Florida Company Profile

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Company Details

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 (10 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
AMENDMENT 2015-11-10 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9582
Current Approval Amount:
9582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9668.63

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Date of last update: 03 Jun 2025

Sources: Florida Department of State