| Entity Name: | OPA LOCKA KWIK MART INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPA LOCKA KWIK 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: |
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: | 26 Aug 2019 (6 years ago) |
| Document Number: | P19000068076 |
| FEI/EIN Number |
84-2947400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 NW 151ST ST, OPA LOCKA, FL, 33054-2877, US |
| Mail Address: | 1710 NW 151ST ST, OPA LOCKA, FL, 33054-2877, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM SAJJAD | Secretary | 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056 |
| HOSSAIN SHAHLA | President | 3616 SW 165TH AVE, MIRAMAR, FL, 33027 |
| BHUIYAN SHAHNEWAZ | Director | 19230 NW 39TH CT, MIAMI GARDENS, FL, 33055 |
| ISLAM SAJJAD | Agent | 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1710 NW 151ST ST, OPA LOCKA, FL 33054-2877 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| Domestic Profit | 2019-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7418697905 | 2020-06-17 | 0455 | PPP | 1710 NW 151ST ST, OPALOKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
