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ROBERTMART INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: ROBERTMART INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERTMART INVESTMENT 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: 21 Apr 1992 (33 years ago)
Document Number: V30130
FEI/EIN Number 650326732

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

Address: 1774 NW 82ND AVE, DORAL, FL, 33126, US
Mail Address: 1774 NW 82ND AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAHIA ROBERTO Agent 1774 NW 82ND AVE, DORAL, FL, 33126
YAHIA, ROBERTO President 1774 NW 82ND AVE, DORAL, FL, 33126
YAHIA, ROBERTO Vice Treasurer 1774 NW 82ND AVE, DORAL, FL, 33126
YAHIA, ROBERTO Director 1774 NW 82ND AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 1774 NW 82ND AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-07 1774 NW 82ND AVE, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 1774 NW 82ND AVE, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2003-04-28 YAHIA, ROBERTO -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3215015006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ROBERTMART INVESTMENT, INC.
Recipient Name Raw ROBERTMART INVESTMENT, INC.
Recipient DUNS 016447034
Recipient Address 7207 NW 32 ST, MIAMI, MIAMI-DADE, FLORIDA, 33122-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 75000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7601928504 2021-03-06 0455 PPS 960 W 19th St, Hialeah, FL, 33010-2309
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6571
Loan Approval Amount (current) 6571
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-2309
Project Congressional District FL-26
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6621.2
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State