MUTHANA, INC. is a Florida corporation, registered on August 25, 2000. It is based at 1002 NW PARK ST., OKEECHOBEE, FL, 34972. The company is currently listed as active on the Florida register, is registered under company number P00000082167 and carries EIN 651046744. Its officers and directors on record include MAHA ISMAEL, ZABEN O NAFAL, MAHA ISMAIL. Public records for the company include 1 SoS registration, 11 UCC liens, 4 permits, 1 license, 7 federal contracts, 1 loan record and 4 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MUTHANA, INC. |
|---|---|
| Doing business as | LA PLACITA SUPERMARKET; LA PLACITA |
| Former names | LA PLACITA; LA PLACITA SUPERMARKET |
| Principal address | 1002 NW PARK ST.OKEECHOBEE34972FLUnited States2501 ATLANTIC AVE, ATLANTIC CITY, NJ, 08401 |
| Registration state | Florida |
| Status | Active |
| Registered | 25 August 2000 (about 26 years ago) |
| Officers & directors | MAHA ISMAEL, officerZABEN O NAFAL, officerMAHA ISMAIL, officer |
| Shareholders | ALEXANDER PEMBERTHY, ownerLAZARO GONZALEZ, owner |
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| Entity type | Corporation |
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| Standing | compliant |
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| Company number | P00000082167 |
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| EIN | 651046744 |
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| USDOT carrier | USDOT 1528254 (+1 more) Β· 1 power unit Β· 2 drivers Β· Interstate |
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| Registered agent | MAHA L ISMAIL |
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| Source registry | Florida Division of Corporations Β· updated 10 August 2026 |
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| Public records | 1 SoS registration Β· 11 UCC liens on file |
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| Federal contractor | Yes Β· 7 federal recipient records (SAM) |
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| SBA loans | $19K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | MUTHANA, INC. | 2000-08-25 | MAHA L ISMAIL | MAHA ISMAELOfficerZABEN O NAFALOfficer1 more | Active | |
Filing ID P00000082167 Jurisdiction Domestic Β· Corporation Principal address 1002 NW PARK ST., OKEECHOBEE, FL, 34972 Registered agent MAHA L ISMAIL1002 NW PARK ST, OKEECHOBEE, FL, 34972 Officers MAHA ISMAELOfficer ZABEN O NAFALOfficer MAHA ISMAILOfficer | ||||||
Companies and people linked to MUTHANA, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Michigan | P-SGN-2012-0189 | 2012-03-29 | β | 2424 S DIVISION AVE, GRAND RAPIDS MI 49507-3414 | Closed-Finaled | |
| Michigan | BC-RENO-2011-1428 | 2011-09-12 | β | 2424 S DIVISION AVE, GRAND RAPIDS MI 49507-3414 | Closed-Finaled | |
| North Carolina | 00154645AJ - 999 | β | β | 934 Benvenue Road, Rocky Mount, 27804 | Cancelled | |
| Arizona | EHP2503473 | 2025-09-24 | Mobile Food Permit Plan Review | β | Complete | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| β | β | β | β | Inactive | |
| New Jersey | 1528254 | Interstate carrier | β | Inactive | |
| Kentucky | 2457540 | Interstate carrier | β | Inactive | |
| New Jersey | 1528254 | Carrier authority (USDOT) | β | Inactive | |
| Kentucky | 2457540 | Carrier authority (USDOT) | β | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $19,210 | 05/01/2020 | Cross River Bank | 5 | Paid in Full | |
Federal court records load when you reach this section.
Companies adjacent to MUTHANA, INC. in the Florida Secretary of State register, in alphabetical order.
1 company is registered at 1002 NW PARK ST., OKEECHOBEE β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/1095-3688-5391.