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TITAN COMMERCIAL WAREHOUSE, INC. - Florida Company Profile

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Company Details

Entity Name: TITAN COMMERCIAL WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Apr 2012 (13 years ago)
Document Number: P12000038288
FEI/EIN Number 45-5130633
Address: 2900 titan Row, suite 142, ORLANDO, FL, 32809, US
Mail Address: 1543 dingens ave, windermere, FL, 34786, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNES ELIE President 1543 DINGENS AVE, WINDERMERE, FL, 34786
YOUNES SAMAR G Vice President 1543 Dingens Ave, Windermere, FL, 34786
YOUNES ELIE Agent 1543 dingens ave, windermere, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-05 2900 titan Row, suite 142, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2019-04-30 2900 titan Row, suite 142, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1543 dingens ave, windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110418.00
Total Face Value Of Loan:
110418.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110418.00
Total Face Value Of Loan:
110418.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-01-15
Type:
Complaint
Address:
2901 TITAN ROW SUITE #102, ORLANDO, FL, 32839
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$110,418
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,418
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$112,033.43
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $110,418

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Date of last update: 03 Aug 2025

Sources: Florida Department of State