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  5. THE C STORE DEPOT, INC.

THE C STORE DEPOT, INC. - Florida Company Profile

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Company Details

Entity Name: THE C STORE DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Nov 2013 (12 years ago)
Document Number: P13000089779
FEI/EIN Number 46-4044236
Address: 5172 Le Tourneau Circle, Tampa, FL, 33610, US
Mail Address: 5172 Le Tourneau Circle, Tampa, FL, 33610, US
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10244126
State:
ALASKA
ALASKA profile:
THE C STORE DEPOT, INC. (AK)
Type:
Headquarter of
Company Number:
001-077-135
State:
ALABAMA
ALABAMA profile:
THE C STORE DEPOT, INC. (AL)
Type:
Headquarter of
Company Number:
6936071
State:
NEW YORK
NEW YORK profile:
THE C STORE DEPOT, INC. (NY)

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

USAspending Awards / Financial Assistance

Date:
2023-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
450000.00
Total Face Value Of Loan:
2600000.00
Date:
2021-10-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
2000000.00
Date:
2013-11-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
924500.00
Total Face Value Of Loan:
924500.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$69,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,765.98
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $69,900

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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