Search icon

WAVERLY MINI MART, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WAVERLY MINI MART, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Nov 2016 (9 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
Mail Address: 8926 BYRON AVENUE, SURFSIDE, FL, 33154, US
Address: 1330 WEST AVE, CU 401, MIAMI BEACH, FL, 33139
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHURA FATIMA T President 8926 BYRON AVENUE, SURFSIDE, FL, 33154
JOHURA FATIMA T Agent 8926 BYRON AVENUE, SURFSIDE, FL, 33154

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1375.00
Total Face Value Of Loan:
1375.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1375.00
Total Face Value Of Loan:
1375.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$1,375
Date Approved:
2020-06-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $1,375

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State