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FLORIDA SOUVENIRS,CORP - Florida Company Profile

Company Details

Entity Name: FLORIDA SOUVENIRS,CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SOUVENIRS,CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 2001 (24 years ago)
Date of dissolution: 06 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2022 (3 years ago)
Document Number: P01000037484
FEI/EIN Number 593721618

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

Address: 2223 NORTH WESTSHORE BLVD., SUITE 148, TAMPA, FL, 33607, US
Mail Address: 2223 NORTH WESTSHORE BLVD, 148, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AWAD ABDELHAKIM President 10429 BLACKMORE DR, TAMPA, FL, 33647
AWAD ABDELHAKIM Agent 10429 BLACK MORE DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 2223 NORTH WESTSHORE BLVD., SUITE 148, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2015-02-23 2223 NORTH WESTSHORE BLVD., SUITE 148, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2002-04-07 AWAD, ABDELHAKIM -
REGISTERED AGENT ADDRESS CHANGED 2002-04-07 10429 BLACK MORE DR, TAMPA, FL 33647 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-06
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4213838408 2021-02-06 0455 PPS 2223 N West Shore Blvd Ste 148, Tampa, FL, 33607-5943
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5070
Loan Approval Amount (current) 5070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-5943
Project Congressional District FL-14
Number of Employees 3
NAICS code 452319
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5109.03
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State