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THE PHONE STORE USA INC - Florida Company Profile

Company Details

Entity Name: THE PHONE STORE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PHONE STORE USA 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: 09 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (2 years ago)
Document Number: P06000034579
FEI/EIN Number 204430104

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

Address: 19721 Sheldon St, ORLANDO, FL, 32833, US
Mail Address: 19721 Sheldon St, ORLANDO, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAD RAYMAN R Chief Executive Officer 13458 HAMPTON PARK CT, FORT MYERS, FL, 33913
Hassad Savita K Director 13458 Hampton Park Ct, Fort Myers, FL, 33913
HASSAD RAYMAN R Agent 19721 Sheldon St, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 19721 Sheldon St, ORLANDO, FL 32833 -
CHANGE OF MAILING ADDRESS 2024-04-26 19721 Sheldon St, ORLANDO, FL 32833 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 19721 Sheldon St, ORLANDO, FL 32833 -
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-03-02 HASSAD, RAYMAN R -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-05
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-05-02
AMENDED ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4969378303 2021-01-23 0455 PPS 13458 Hampton Park Ct, Fort Myers, FL, 33913-7831
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183115
Loan Approval Amount (current) 183115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-7831
Project Congressional District FL-19
Number of Employees 24
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 184722.34
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State