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HANDY MARKET, INC. - Florida Company Profile

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Company Details

Entity Name: HANDY MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANDY MARKET, 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: 19 Apr 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2005 (20 years ago)
Document Number: P99000035449
FEI/EIN Number 650912429

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

Address: 4561 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445
Mail Address: 4561 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADERI AHMAD G President 4561 W ATLANTIC AVE, DELRAY BEACH, FL, 33445
NADERI AHMAD G Treasurer 4561 W ATLANTIC AVE, DELRAY BEACH, FL, 33445
NADERI AHMAD G Director 4561 W ATLANTIC AVE, DELRAY BEACH, FL, 33445
NADERI AHMAD Agent 4561 W ATLANTIC AVE, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000080654 CHECK CASHING & MORE ACTIVE 2012-08-14 2027-12-31 - 4561 WEST ATLANTIC AV, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
AMENDMENT 2005-08-11 - -
REGISTERED AGENT ADDRESS CHANGED 2002-07-17 4561 W ATLANTIC AVE, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2001-08-21 4561 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2001-08-21 4561 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2001-08-21 NADERI, AHMAD -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-09-26
AMENDED ANNUAL REPORT 2022-08-24
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-07

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72000.00
Total Face Value Of Loan:
72000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55212.00
Total Face Value Of Loan:
55212.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55212
Current Approval Amount:
55212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55532.84

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Date of last update: 03 Jul 2025

Sources: Florida Department of State