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TAMPA SALEH TRADING, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA SALEH TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA SALEH TRADING, 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 Mar 2004 (21 years ago)
Document Number: P04000054773
FEI/EIN Number 200935931

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

Address: 1832 MANATEE AVENUE E., BRADENTON, FL, 34208, US
Mail Address: 1832 MANATEE AVENUE E., BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEH AbdelRahim President 12223 23rd st e, parrish, FL, 34219
SALEH AbdelRahim Secretary 12223 23rd st e, parrish, FL, 34219
SALEH AbdelRahim Treasurer 12223 23rd st e, parrish, FL, 34219
SALEH AbdelRahim Director 12223 23rd st e, parrish, FL, 34219
SALEH YAZAN A offi 12223 23RD ST E, PARRISH, FL, 34219
SALEH MOHAMMAD A Vice President 4898 68TH ST CIR E, BRADENTON, FL, 34204
SALEH ABDELRAHIM Agent 12223 23RD ST E, PARRISH, FL, 34219

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000126066 GIANT FOOD STORE ACTIVE 2023-10-11 2028-12-31 - 1832 MANATEE AVE E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-21 SALEH, ABDELRAHIM -
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 1832 MANATEE AVENUE E., BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2011-03-22 1832 MANATEE AVENUE E., BRADENTON, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 12223 23RD ST E, PARRISH, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7466177907 2020-06-17 0455 PPP 1832 Manatee Sve E, BRADENTON, FL, 34208
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12600
Loan Approval Amount (current) 12600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34208-0500
Project Congressional District FL-16
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12721.17
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State