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109 MINI MARKET, INC - Florida Company Profile

Company Details

Entity Name: 109 MINI MARKET, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

109 MINI MARKET, 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: 08 Mar 2018 (7 years ago)
Document Number: P18000022825
FEI/EIN Number 824693287

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

Address: 10910 WEST FLAGLER STREET, SUITE # 105, MIAMI, FL, 33174, US
Mail Address: 10910 WEST FLAGLER STREET, SUITE # 105, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DELACOBA JORGE President 10910 WEST FLAGLER STREET, MIAMI, FL, 33174
LOPEZ DELACOBA JORGE Agent 10910 WEST FLAGLER STREET, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116962 109 GRILL RESTAURANT ACTIVE 2023-09-21 2028-12-31 - 10910 W F;AGLER ST, STE 105, SWEETWATER, FL, 33174
G18000104055 109 FISH MARKET EXPIRED 2018-09-20 2023-12-31 - 10910 W FLAGLER ST, UNIT 105-106-107, SWEETWATER, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10910 WEST FLAGLER STREET, SUITE # 105, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7168638901 2021-05-05 0455 PPP 10910 W Flagler St Ste 105, Miami, FL, 33174-1218
Loan Status Date 2022-12-09
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181880
Loan Approval Amount (current) 181880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1218
Project Congressional District FL-28
Number of Employees 12
NAICS code 445220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151178.11
Forgiveness Paid Date 2022-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State