| Entity Name: | WALL STREET OF CHARLOTTE COUNTY I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALL STREET OF CHARLOTTE COUNTY I, 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: | 06 Jan 2014 (11 years ago) |
| Document Number: | P14000001174 |
| FEI/EIN Number |
46-4525734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 Tamiami Tr, Unit D, PORT CHARLOTTE, FL, 33953, US |
| Mail Address: | 119 Tamiami Tr, Unit D, PORT CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATTY GHASOUN | President | 1648 S.W. KOCH RD., ARCADIA, FL, 342667034 |
| KATTY GHASOUN | Director | 1648 S.W. KOCH RD., ARCADIA, FL, 342667034 |
| KATTY GHASOUN | Agent | 119 Tamiami Trail, PORT CHARLOTTE, FL, 33953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000000282 | PRECISE DIAMONDS | ACTIVE | 2015-01-02 | 2025-12-31 | - | 119 TAMIAMI TR, UNIT D, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 119 Tamiami Tr, Unit D, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 119 Tamiami Tr, Unit D, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 119 Tamiami Trail, Unit D, PORT CHARLOTTE, FL 33953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6679757903 | 2020-06-16 | 0455 | PPP | 18700 Veterans Boulevard, Port Charlotte, FL, 33954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
