| Entity Name: | GATOR ALEENA WHOLESALE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GATOR ALEENA WHOLESALE, 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: | 23 Jun 2011 (14 years ago) |
| Document Number: | P11000058231 |
| FEI/EIN Number |
452600301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 DAPHNE STREET, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | PO BOX 557, ELFERS, FL, 34680 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUMTAZ MUHAMMAD | President | PO BOX 557, ELFERS, FL, 34680 |
| MUMTAZ MUHAMMAD | Vice President | PO BOX 557, ELFERS, FL, 34680 |
| MUMTAZ MUHAMMAD | Secretary | PO BOX 557, ELFERS, FL, 34680 |
| MUMTAZ MUHAMMAD | Treasurer | PO BOX 557, ELFERS, FL, 34680 |
| MUMTAZ MUHAMMAD | Agent | 4851 DAPHNE STREET, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | MUMTAZ, MUHAMMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 4851 DAPHNE STREET, NEW PORT RICHEY, FL 34652 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2277227406 | 2020-05-05 | 0455 | PPP | 4851 DAPHNE ST, NEW PORT RICHEY, FL, 34652-4730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
