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SULTAN MARKET INC - Florida Company Profile

Company Details

Entity Name: SULTAN MARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SULTAN 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: 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: 26 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000018650
FEI/EIN Number 833862792

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

Address: 1081 NW 27TH AVE, POMPANO BEACH, FL, 33069, US
Mail Address: 1081 NW 27TH ave, pompano beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALJUBORI MOHAMMED I President 275 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442
HAMADEH MAHMOUD Vice President 275 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442
ALJUBORI MOHAMMED I Agent 23200 CAMINO DEL MAR, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050049 FAMILY STOP MARKET EXPIRED 2019-04-23 2024-12-31 - 1081 NW 27TH AVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-05-13 1081 NW 27TH AVE, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 1081 NW 27TH AVE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-13
Domestic Profit 2019-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4712418503 2021-02-26 0455 PPP 1081 NW 27th Ave, Pompano Beach, FL, 33069-1828
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1828
Project Congressional District FL-23
Number of Employees 2
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8792.05
Forgiveness Paid Date 2021-08-31
2030908806 2021-04-11 0455 PPS 1081 NW 27th Ave, Pompano Beach, FL, 33069-1828
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8827
Loan Approval Amount (current) 8827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1828
Project Congressional District FL-23
Number of Employees 2
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8855.93
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State