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CASINO BAKERY WHOLESALE INC.

Company Details

Entity Name: CASINO BAKERY WHOLESALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Nov 2005 (19 years ago)
Document Number: P05000146366
FEI/EIN Number 203737533
Address: 2726 N. 36TH STREET, TAMPA, FL, 33605, US
Mail Address: PO Box 5828, TAMPA, FL, 33675, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
MUHSEN MARK N Agent 10541 BROADLAND PASS, THONOTOSASSA, FL, 33592

President

Name Role Address
MUHSEN MARK N President 10541 BROADLAND PASS, THONTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 10541 BROADLAND PASS, THONOTOSASSA, FL 33592 No data
CHANGE OF MAILING ADDRESS 2014-01-10 2726 N. 36TH STREET, TAMPA, FL 33605 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339558405 0420600 2014-01-22 2726 N. 36TH ST., TAMPA, FL, 33675
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2014-01-22
Emphasis P: AMPUTATE, N: AMPUTATE
Case Closed 2014-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1451528509 2021-02-18 0455 PPS 2726 N 36th St, Tampa, FL, 33605-3126
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37312
Loan Approval Amount (current) 37312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33605-3126
Project Congressional District FL-14
Number of Employees 11
NAICS code 311812
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37503.16
Forgiveness Paid Date 2021-08-26
6043937304 2020-04-30 0455 PPP 2726 N 36TH ST, TAMPA, FL, 33605-3126
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30407
Loan Approval Amount (current) 30407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33605-3126
Project Congressional District FL-14
Number of Employees 7
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30656.92
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State