| Entity Name: | SPWHFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPWHFL, 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: | 30 Nov 2012 (12 years ago) |
| Document Number: | P12000098079 |
| FEI/EIN Number |
461482029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8409 Laurel Fair Circle, # 102, Tampa, FL, 33610, US |
| Address: | 1700 3rd Street SW, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHARSALLI SALEM | President | 11102 SERENITY OAKS LANE, THONOTOSASSA, FL, 33592 |
| GHARSALLI PAMELA | Vice President | 11102 SERENITY OAKS LANE, THONOTOSASSA, FL, 33592 |
| Gharsalli Salem | Agent | 8409 Laurel Fair Circle, Tampa, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 1700 3rd Street SW, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 1700 3rd Street SW, Winter Haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | Gharsalli, Salem | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 8409 Laurel Fair Circle, # 102, Tampa, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2559107403 | 2020-05-06 | 0455 | PPP | 1700 3RD ST SW, WINTER HAVEN, FL, 33880-4318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
