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IN-N-OUT MARKET PLACE INC - Florida Company Profile

Company Details

Entity Name: IN-N-OUT MARKET PLACE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IN-N-OUT MARKET PLACE 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: 10 Jan 2020 (5 years ago)
Document Number: P20000005310
FEI/EIN Number 84-4446262

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

Address: 1395 SW 8TH STREET, HOMESTEAD, FL, 33030
Mail Address: 1395 SW 8TH STREET, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAN SALMA President 1625 NW 14TH TERRACE, HOMESTEAD, FL, 33030
HASSAN SALMA Agent 1625 NW 14TH TERRACE, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021510 IN-N-OUT MARKET PLACE ACTIVE 2020-02-18 2025-12-31 - 1625 NW 14TH TERR, HOMESTEAD, FL, 33030

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-02-04
Domestic Profit 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2326618801 2021-04-12 0455 PPS 1395 SW 8th St, Homestead, FL, 33030-6826
Loan Status Date 2023-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8625
Loan Approval Amount (current) 8625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-6826
Project Congressional District FL-28
Number of Employees 3
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8765.36
Forgiveness Paid Date 2022-12-15
6928868006 2020-06-30 0455 PPP 1395 SW 8th Street, Homestead, FL, 33030-6826
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-6826
Project Congressional District FL-28
Number of Employees 1
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11809.4
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State