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MOME, INC. - Florida Company Profile

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344525563 0420600 2019-12-19 3770 VERONICA SHOEMAKER BLVD., FORT MYERS, FL, 33902
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-12-19
Case Closed 2022-06-24

Related Activity

Type Referral
Activity Nr 1526397
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2020-04-29
Current Penalty 6747.0
Initial Penalty 6747.0
Final Order 2020-05-27
Nr Instances 2
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2m) or more above a lower level was protected from falling: a) On or about December 19, 2019, in the shredder building, employees were exposed to an 11 ft. fall hazard, in that, guardrails or other type of fall protection system was not surrounding the shredder. b) On or about December 19, 2019, in the shredder building, employees were exposed to an 4.25 ft fall hazard, in that, guardrails or other type of fall protection system was not surrounding the shredder attachment.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2020-04-29
Current Penalty 6747.0
Initial Penalty 6747.0
Final Order 2020-05-27
Nr Instances 3
Nr Exposed 18
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) On or about December 19, 2019, at the facility, the operator was not trained, evaluated and certified to operate the Toyota Model 7FDU30, Serial: 61560 forklift, exposing employees to struck-by hazards. b) On or about December 19, 2019, in the facility, the operator was not trained, evaluated and certified to operate the Toyota Model 7FDKU40, Serial: 71854 forklift, exposing employees to struck-by hazards. c) On or about December 19, 2019, in the facility, the operator was not trained, evaluated and certified to operate the Toyota Model 8FDU30, Serial: 30469 forklift, exposing employees to struck-by hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2020-04-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-27
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a) On or about December 19, 2019, in the shredder building, the employer did not develop and implement a written respiratory protection program which covered employees required to wear Northern 6600 half-faced respirators with dual particulate cartridges.
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2020-04-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-27
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a) On or about December 19, 2019, in the shredder building, the employer did not provide a medical evaluation to determine the employee's ability to use a respirator when required to wear Northern 6600 half-faced respirators with dual particulate cartridges.
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2020-04-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-27
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit tested prior to initial use of the respirator: a) On or about December 19, 2019, in the shredder building, the employer did not fit test employees when required to wear Northern 6600 half-faced respirators with dual particulate cartridges.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8643227110 2020-04-15 0455 PPP 3770 Veronica S. Shoemaker Blvd., Ft. Myers, FL, 33916
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169700
Loan Approval Amount (current) 169700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Ft. Myers, LEE, FL, 33916-1000
Project Congressional District FL-19
Number of Employees 30
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171976.81
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State