| Entity Name: | WARISHA FOOD MART INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARISHA 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: |
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: | 21 Feb 2017 (8 years ago) |
| Date of dissolution: | 05 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2023 (2 years ago) |
| Document Number: | P17000017097 |
| FEI/EIN Number |
81-5351473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12112 N 56TH STREET, TEMPLE TERRACE, FL, 33617 |
| Mail Address: | 12112 N 56TH STREET, TEMPLE TERRACE, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGUM MST H | President | 6120 WHITEWAY DRIVE, Temple Terrace, FL, 33617 |
| BEGUM MST H | Agent | 12112 N 56TH STREET, TEMPLE TERRACE, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119993 | WINNERS FOOD MART | ACTIVE | 2022-09-22 | 2027-12-31 | - | 12112 N 56TH STREET 33, TEMPLE TERRACE,FL, US, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000435073 | ACTIVE | 1000000963535 | HILLSBOROU | 2023-09-07 | 2043-09-13 | $ 75,912.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WARISHA FOOD MART, INC. VS DEPT. OF REVENUE | 2D2023-0241 | 2023-02-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WARISHA FOOD MART INC |
| Role | Appellant |
| Status | Active |
| Representations | MAHEEN MIZAN-IQBAL, ESQ. |
| Name | DEPARTMENT OF REVENUE, CLERK |
| Role | Appellee |
| Status | Active |
| Representations | Franklin David Sandrea-Rivero, A.A.G. |
Docket Entries
| Docket Date | 2023-07-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-06-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SILBERMAN, KELLY, and VILLANTI |
| Docket Date | 2023-06-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to serve the initial brief as directed by this court's May 23, 2023, order. |
| Docket Date | 2023-05-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of thisorder, or this appeal will be subject to dismissal without further notice based on failure toprosecute. |
| Docket Date | 2023-04-26 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2023-03-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPARTMENT OF REVENUE, CLERK |
| Docket Date | 2023-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 88 PAGES |
| Docket Date | 2023-02-23 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATERECEIPT OF NOTICE OF APPEAL |
| On Behalf Of | WARISHA FOOD MART, INC. |
| Docket Date | 2023-02-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-02-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within fifteen days, Appellant shall provide a complete copy of the order appealed. |
| Docket Date | 2023-02-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-02-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Administrative Appeal |
| On Behalf Of | WARISHA FOOD MART, INC. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2504747802 | 2020-05-24 | 0455 | PPP | 12112 N 56TH ST, TEMPLE TERRACE, FL, 33617-1658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
