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AGHAPY MART INC - Florida Company Profile

Company Details

Entity Name: AGHAPY MART INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGHAPY 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: 06 Sep 2016 (9 years ago)
Document Number: P16000075175
FEI/EIN Number 81-3785901

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

Address: 8971 OKEECHOBEE BLVD., W. PALM BCH., FL, 33411, US
Mail Address: 8971 OKEECHOBEE BLVD., W. PALM BCH., FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKHAIEL MONIR President 7150 Copperfield cir, LAKE WORTH, FL, 33467
MIKHAIEL MONIR Director 7150 Copperfield cir, LAKE WORTH, FL, 33467
MIKHAIEL MONIR Treasurer 7150 Copperfield cir, LAKE WORTH, FL, 33467
MIKHAIEL MONIR Secretary 7150 Copperfield cir, LAKE WORTH, FL, 33467
MIKHAIEL MONIR Agent 7150 Copperfield cir, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130293 7-ELEVEN STORE #34858A EXPIRED 2016-12-05 2021-12-31 - 8971 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-10-24 7150 Copperfield cir, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-19
AMENDED ANNUAL REPORT 2017-10-24
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6776047403 2020-05-15 0455 PPP 8971 Okeechobee Blvd, WEST PALM BEACH, FL, 33411
Loan Status Date 2023-09-12
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40612
Loan Approval Amount (current) 40612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32998.18
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State