| Entity Name: | LA MICHOACANA ICE CREAM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MICHOACANA ICE CREAM 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: | 16 Mar 2018 (7 years ago) |
| Document Number: | P18000025960 |
| FEI/EIN Number |
82-4893495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 W. ALEXANDER STREET, PLANT CITY, FL, 33563, US |
| Mail Address: | 209 W. ALEXANDER STREET, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDEL HALIM AHMAD | President | 1002 BRIARWOOD DRIVE, WAUCHULA, FL, 33873 |
| AHMAD WALAA | Vice President | 12322 STREAMBED DRIVE, RIVERVIEW, FL, 33579 |
| ABDEL HALIM AHMAD | Agent | 1002 BRIARWOOD DRIVE, WAUCHULA, FL, 33873 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000042593 | PALETAS | EXPIRED | 2018-04-02 | 2023-12-31 | - | 12322 STREAMBED DRIVE, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 209 W. ALEXANDER STREET, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 209 W. ALEXANDER STREET, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | ABDEL HALIM, AHMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 1002 BRIARWOOD DRIVE, WAUCHULA, FL 33873 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3956157307 | 2020-04-29 | 0455 | PPP | 209 W Alexander Street, Plant City, FL, 33563-7158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5117558205 | 2020-08-07 | 0455 | PPP | 6008 RADIO RD, NAPLES, FL, 34104-3840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
