| Entity Name: | WAVERLY MINI MART, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVERLY MINI 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: | 08 Nov 2016 (8 years ago) |
| Date of dissolution: | 18 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | P16000090247 |
| FEI/EIN Number |
81-4395311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8926 BYRON AVENUE, SURFSIDE, FL, 33154, US |
| Address: | 1330 WEST AVE, CU 401, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHURA FATIMA T | President | 8926 BYRON AVENUE, SURFSIDE, FL, 33154 |
| JOHURA FATIMA T | Agent | 8926 BYRON AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-12 | JOHURA, FATIMA T. | - |
| AMENDMENT | 2020-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 1330 WEST AVE, CU 401, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 8926 BYRON AVENUE, SURFSIDE, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000199505 | ACTIVE | 1000000951399 | MIAMI-DADE | 2023-05-01 | 2033-05-03 | $ 330.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-11-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4831558001 | 2020-06-26 | 0455 | PPP | 1330 WEST AVE, MIAMI BEACH, FL, 33139-0900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
