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L & A MINI MART INC - Florida Company Profile

Company Details

Entity Name: L & A MINI MART INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & A MINI 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: 23 Jan 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P19000006604
FEI/EIN Number 83-3338421

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

Mail Address: 10 CANAL ST, MIAMI SPRINGS, FL, 33166, US
Address: 7375 SW 57 AVENUE, MIAMI, FL, 33143-5311, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HILARIO President 10 CANAL ST, MIAMI SPRINGS, FL, 33166
MARTINEZ HILARIO Agent 10 CANAL ST, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-21 7375 SW 57 AVENUE, MIAMI, FL 33143-5311 -
CHANGE OF MAILING ADDRESS 2020-06-21 7375 SW 57 AVENUE, MIAMI, FL 33143-5311 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-21 10 CANAL ST, 195, MIAMI SPRINGS, FL 33166 -
AMENDMENT 2019-02-04 - -

Documents

Name Date
ANNUAL REPORT 2020-06-21
Amendment 2019-02-04
Domestic Profit 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1239157403 2020-05-04 0455 PPP 7375 SW 57 AVENUE, SOUTH MIAMI, FL, 33143
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8002
Loan Approval Amount (current) 8002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 4
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8088.02
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State