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PARAMOUNT TRIM INC. - Florida Company Profile

Company Details

Entity Name: PARAMOUNT TRIM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARAMOUNT TRIM 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: 30 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2012 (13 years ago)
Document Number: P03000107271
FEI/EIN Number 200264390

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

Address: 5314 56TH COMMERCE PARK BLVD, TAMPA, FL, 33610, US
Mail Address: 5314 56TH COMMERCE PARK BLVD, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN KHAFFED WALID President 5314 56TH COMMERCE PARK BLVD, TAMPA, FL, 33610
BEN KHAFFED WALED President 5314 56th Commerce Park Blvd, Tampa, FL, 33610
BATTS DAGMAR C Othe 5314 56TH COMMERCE PARK BLVD, TAMPA, FL, 33610
Ben Khaffed Waled Pres Agent 5314 56TH COMMERCE PARK BLVD, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-25 Ben Khaffed, Waled, Pres -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 5314 56TH COMMERCE PARK BLVD, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2018-01-23 5314 56TH COMMERCE PARK BLVD, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 5314 56TH COMMERCE PARK BLVD, TAMPA, FL 33610 -
AMENDMENT 2012-04-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5047978402 2021-02-07 0455 PPS 5314 56th Commerce Park Blvd, Tampa, FL, 33610-6850
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-6850
Project Congressional District FL-14
Number of Employees 9
NAICS code 238350
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100383.56
Forgiveness Paid Date 2021-07-06
4923737302 2020-04-30 0455 PPP 5314 56th Commerce Park Blvd,, Tampa, FL, 33610
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94100
Loan Approval Amount (current) 94100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 10
NAICS code 238350
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94736.79
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State