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BOUSLIMI HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: BOUSLIMI HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOUSLIMI HOLDINGS 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: 01 Sep 2009 (16 years ago)
Document Number: P09000073183
FEI/EIN Number 270852201

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

Address: 3101 W COLUMBUS DR, TAMPA, FL, 33607, US
Mail Address: 3101 W COLUMBUS DR, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUSLIMI IMED President 9812 MORRIS GLEN WAY, TEMPLE TERRACE, FL, 33637
SHUMAN TALAL Vice President 6648 13TH AVE N, ST PETERSBURG, FL, 33710
BOUSLIMI IMED Agent 9812 MORRIS GLEN WAY, TEMPLE TERRACE, FL, 33637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000151822 GAS KWICK 8 EXPIRED 2009-09-02 2014-12-31 - 3101 W COLUMBUS DR, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 9812 MORRIS GLEN WAY, TEMPLE TERRACE, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5825957103 2020-04-14 0455 PPP 3101 W Columbus Dr, TAMPA, FL, 33607-1815
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11945
Loan Approval Amount (current) 11945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-1815
Project Congressional District FL-14
Number of Employees 4
NAICS code 447190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12056.82
Forgiveness Paid Date 2021-03-25
3440168610 2021-03-17 0455 PPS 3101 W Columbus Dr, Tampa, FL, 33607-1815
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12057
Loan Approval Amount (current) 12057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-1815
Project Congressional District FL-14
Number of Employees 3
NAICS code 447190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12204.36
Forgiveness Paid Date 2022-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State