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MOME, INC. - Florida Company Profile

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Company Details

Entity Name: MOME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOME, 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: 05 Mar 2018 (7 years ago)
Document Number: P18000021803
FEI/EIN Number 82-4783139

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

Address: 3770 Veronica S. Shoemaker Blvd., Fort Myers, FL, 33916, US
Mail Address: 2743 FIRST STREET, #1303, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALIKHA MOHAMAD President 2743 FIRST STREET, #1303, FORT MYERS, FL, 33916
ZALIKHA MARY ELLEN Vice President 2743 FIRST STREET, #1303, FORT MYERS, FL, 33916
ZALIKHA MARY ELLEN Agent 2743 FIRST STREET, FORT MYERS, FL, 33916

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000067459 MOME METALS RECYCLING ACTIVE 2019-06-13 2029-12-31 - 2743 FIRST ST #1303, FT. MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-14 3770 Veronica S. Shoemaker Blvd., Fort Myers, FL 33916 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000311821 TERMINATED 1000000926016 LEE 2022-06-14 2042-06-29 $ 1,297.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-03-31
Domestic Profit 2018-03-05

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
169700.00
Total Face Value Of Loan:
169700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-12-19
Type:
Referral
Address:
3770 VERONICA SHOEMAKER BLVD., FORT MYERS, FL, 33902
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
169700
Current Approval Amount:
169700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
171976.81

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Date of last update: 02 Jul 2025

Sources: Florida Department of State