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CONNERSVILLE BAIT & TACKLE INC. - Florida Company Profile

Company Details

Entity Name: CONNERSVILLE BAIT & TACKLE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONNERSVILLE BAIT & TACKLE 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: 16 Nov 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2020 (4 years ago)
Document Number: P09000093706
FEI/EIN Number 900525937

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

Address: 3697 WELLINGTON LANE, BARTOW, FL, 33830, US
Mail Address: 3805 STATE ROAD 60 E, BARTOW, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSMANI HAMIDA K President 3805 STATE ROAD 60 E, BARTOW, FL, 33830
OSMANI MAHMUDUL H Vice President 3697 WELLINGTON LANE, BARTOW, FL, 33830
OSMANI HAMIDA K Agent 3697 WELLINGTON LN, BARTOW, FL, 33830

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000022959 TAM'S CLASSIC CATERING ACTIVE 2015-03-04 2025-12-31 - 3697 WELLINGTON LN, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-12 3697 WELLINGTON LN, BARTOW, FL 33830 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-16 3697 WELLINGTON LANE, BARTOW, FL 33830 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-07
Amendment 2020-10-13
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2832457906 2020-06-12 0455 PPP 560 AVE J SE, WINTER HAVEN, FL, 33880
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7111
Loan Approval Amount (current) 7111
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7167.3
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State