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FIFO INC. - Florida Company Profile

Company Details

Entity Name: FIFO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIFO 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 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2020 (5 years ago)
Document Number: P98000107442
FEI/EIN Number 650886058

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

Address: FIFO,INC., 300 South Summit St., Crescent City, FL, 32112, US
Mail Address: FIFO,INC., 1692 HWY 17, BARBERVILLE, FL, 32105, US
ZIP code: 32112
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZAM SHAKILA JABEEN Treasurer 1720 SW 137TH WAY, MIRAMAR, FL, 33027
Rahman Mohammed M Secretary PO BOX 114, BARBERVILLE, FL, 32105
AZAM Mohammed M Agent 4212 MAYFAIR LANE, PORT ORANGE, FL, 32129
Azam Mohammed M President FIFO,INC., BARBERVILLE, FL, 32105

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000000539 CRESCENT FOOD MART ACTIVE 2023-01-03 2028-12-31 - 300 S. SUMMIT STREET, CRESCENT CITY, FL, 32112

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 FIFO,INC., 300 South Summit St., Crescent City, FL 32112 -
CHANGE OF MAILING ADDRESS 2014-04-24 FIFO,INC., 300 South Summit St., Crescent City, FL 32112 -
REGISTERED AGENT NAME CHANGED 2013-03-05 AZAM, Mohammed M -
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 4212 MAYFAIR LANE, PORT ORANGE, FL 32129 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-06
Amendment 2020-10-15
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6295527709 2020-05-01 0491 PPP 4212 MAYFAIR LN, PORT ORANGE, FL, 32129-7511
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24750
Loan Approval Amount (current) 24750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT ORANGE, VOLUSIA, FL, 32129-7511
Project Congressional District FL-07
Number of Employees 8
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24952.75
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State