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CASH & CARRY MART, INC - Florida Company Profile

Company Details

Entity Name: CASH & CARRY MART, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASH & CARRY MART, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Apr 2015 (10 years ago)
Date of dissolution: 21 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: P15000034246
FEI/EIN Number APPLIED FOR

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

Address: 24408 STATE ROAD 54, LUTZ, FL, 33559, US
Mail Address: 1411 SEDGEWICK DR, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELMANDOUH MAHMOUD M Vice President 24408 STATE ROAD 54, LUTZ, FL, 33559
IBRAHIM SHERIF S Vice President 24408 STATE ROAD 54, LUTZ, FL, 33559
Mohamed Ahmed F President 24408 STATE ROAD 54, LUTZ, FL, 33559
OSMAN AMRO A Vice President 24408 STATE ROAD 54, LUTZ, FL, 33559
MOHAMED AHMED F Agent 24408 STATE ROAD 54, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-05 MOHAMED, AHMED F -
CONVERSION 2015-12-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000000217. CONVERSION NUMBER 900000157319

Documents

Name Date
ANNUAL REPORT 2016-01-05
Domestic Profit 2015-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State