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THE C STORE DEPOT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE C STORE DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE C STORE DEPOT, 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 Nov 2013 (11 years ago)
Document Number: P13000089779
FEI/EIN Number 46-4044236

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

Address: 5172 Le Tourneau Circle, Tampa, FL, 33610, US
Mail Address: 5172 Le Tourneau Circle, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE C STORE DEPOT, INC., ALASKA 10244126 ALASKA
Headquarter of THE C STORE DEPOT, INC., ALABAMA 001-077-135 ALABAMA
Headquarter of THE C STORE DEPOT, INC., NEW YORK 6936071 NEW YORK

Key Officers & Management

Name Role Address
NASI INGA Director 5172 Le Tourneau Circle, Tampa, FL, 33610
AEGIS LAW Agent 1550 W Cleveland St, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000117095 SWEET TIMES EXPIRED 2013-12-02 2018-12-31 - 102 W. WHITING STREET, SUITE 301, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1550 W Cleveland St, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 5172 Le Tourneau Circle, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2021-04-30 5172 Le Tourneau Circle, Tampa, FL 33610 -
REGISTERED AGENT NAME CHANGED 2019-05-01 AEGIS LAW -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3223767305 2020-04-29 0455 PPP 5172 Le Tourneau Circle, Tampa, FL, 33610
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69900
Loan Approval Amount (current) 69900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 12
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70765.98
Forgiveness Paid Date 2021-07-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State