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SAMUEL ALI GREENE, INC. - Florida Company Profile

Company Details

Entity Name: SAMUEL ALI GREENE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMUEL ALI GREENE, 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: 27 Jun 2007 (18 years ago)
Document Number: P07000077664
FEI/EIN Number 260500590

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

Address: 32318 CHIPPEWA AVENUE, DELAND, FL, 32720
Mail Address: 32318 CHIPPEWA AVENUE, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENE SAMUEL President 32318 CHIPPEWA AVENUE, DELAND, FL, 32720
GREENE SAMUEL Treasurer 32318 CHIPPEWA AVENUE, DELAND, FL, 32720
GREENE ANNA Secretary 32318 CHIPPEWA AVENUE, DELAND, FL, 32720
GREENE ANNA Vice President 32318 CHIPPEWA AVENUE, DELAND, FL, 32720
GREENE SAMUEL A Agent 32318 CHIPPEWA AVENUE, DELAND, FL, 32720

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024658 SO-HOSS BAR ACTIVE 2022-03-01 2027-12-31 - 32318 CHIPPEWA AVE, DELAND, FL, 32720
G21000088209 NUT N BOLT STOCKHOUSE ACTIVE 2021-07-04 2026-12-31 - 29050 COUNTY ROAD 42, PAISLEY, FL, 32767
G20000137932 SWAMP SHOP STEEL ACTIVE 2020-10-25 2025-12-31 - 29050 COUNTY ROAD 42, PAISLEY, FL, 32767
G18000044046 THE SWAMP FARM EXPIRED 2018-04-04 2023-12-31 - 29050 CR 42, PAISLEY, FL, 32767
G16000052372 ACWS GREENE EARTH EXPIRED 2016-05-25 2021-12-31 - 32318 CHIPPEWA AVE, DELAND, FL, 32720
G11000007946 UMAMI WINE BAR EXPIRED 2011-01-19 2016-12-31 - 32318 CHIPPEWA AVE, DELAND, FL, 32720
G08016700002 THE RAKE SHOP EXPIRED 2008-01-16 2013-12-31 - 32318 CHIPPEWA AVE, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-30 GREENE, SAMUEL A -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1714588410 2021-02-02 0491 PPS 32318 Chippewa Ave, Deland, FL, 32720-6404
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16655
Loan Approval Amount (current) 16655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deland, LAKE, FL, 32720-6404
Project Congressional District FL-06
Number of Employees 3
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 16752.62
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State