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SSM RETAILERS, INC - Florida Company Profile

Company Details

Entity Name: SSM RETAILERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SSM RETAILERS, 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: 19 Sep 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2016 (9 years ago)
Document Number: P16000076837
FEI/EIN Number 81-3893086

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

Address: 5801 NW 27TH AVE, MIAMI, FL, 33142, US
Mail Address: 5801 NW 27TH AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHID MAMON Secretary 5801 NW 27TH AVE, MIAMI, FL, 33142
RASHID MAMON Vice President 5801 NW 27TH AVE, MIAMI, FL, 33142
DAS DILIP C President 5801 NW 27TH AVE, MIAMI, FL, 33142
DAS DILIP C Treasurer 5801 NW 27TH AVE, MIAMI, FL, 33142
RASHID MAMON Agent 5801 NW 27TH AVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000119573 HEAT FOOD MARKET ACTIVE 2016-11-03 2026-12-31 - 5801 NW 27TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2016-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
Amendment 2016-09-26
Domestic Profit 2016-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State