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BILLY'S MARKET, INC. - Florida Company Profile

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Company Details

Entity Name: BILLY'S MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Feb 1994 (32 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P94000014352
FEI/EIN Number 650478345
Address: BILLY'S MARKET, 464 SW AVENUE E, BELLE GLADE, FL, 33430
Mail Address: 464 S.W. AVENUE E, BELLE GLADE, FL, 33430
ZIP code: 33430
City: Belle Glade
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI IMAD President 464 SW AVE. E, BELLE GLADE, FL, 33430
FRASER DUNCAN C Agent 660 LINTON BLVD. #207, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-06 BILLY'S MARKET, 464 SW AVENUE E, BELLE GLADE, FL 33430 -
REGISTERED AGENT NAME CHANGED 1999-03-01 FRASER, DUNCAN CPA -
REGISTERED AGENT ADDRESS CHANGED 1999-03-01 660 LINTON BLVD. #207, DELRAY BEACH, FL 33444 -
AMENDMENT 1997-03-28 - -

Documents

Name Date
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-09-20
ANNUAL REPORT 2006-06-21
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State