| Entity Name: | TIERRA VERDE FOOD MART INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIERRA VERDE FOOD 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: |
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: | 28 Jan 2016 (9 years ago) |
| Document Number: | P16000009688 |
| FEI/EIN Number |
59-3209343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 PINELLAS BAYWAY, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKI ASHRAF | President | 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715 |
| ZAKI ASHRAF | Treasurer | 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715 |
| ZAKI ASHRAF | Secretary | 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715 |
| SAMAHA CHARLES | Agent | 259 4TH AVENUE NORTH, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 130 PINELLAS BAYWAY, TIERRA VERDE, FL 33715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| Domestic Profit | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4824518405 | 2021-02-07 | 0455 | PPS | 128 Pinellas Bayway S, Tierra Verde, FL, 33715-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
