| Entity Name: | MATULI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATULI, 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: | 29 Jul 1994 (31 years ago) |
| Document Number: | P94000056307 |
| FEI/EIN Number |
650603694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16798 N MIAMI AVE, N MIAMI BEACH, FL, 33169, US |
| Mail Address: | 16803 SW 50th St, Miramar, FL, 33027, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANJWANI Ali | President | 16803 SW 50th St, Miramar, FL, 33027 |
| PANJWANI Ali | Agent | 16803 SW 50th St, Miramar, FL, 33027 |
| Panjwani MAJIDA | Vice President | 16803 SW 50th St, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000105455 | KWIK STOP | ACTIVE | 2017-09-22 | 2027-12-31 | - | 16798 N MIAMI AVE, N. MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 16798 N MIAMI AVE, N MIAMI BEACH, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-20 | PANJWANI, Ali | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 16803 SW 50th St, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 16798 N MIAMI AVE, N MIAMI BEACH, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6946339000 | 2021-05-23 | 0455 | PPS | 16798 N Miami Ave, North Miami Beach, FL, 33169-6033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9390337310 | 2020-05-02 | 0455 | PPP | 16798 NORTH MIAMI AVE, NORTH MIAMI BEACH, FL, 33169-6033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
