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SA BEVERAGE CASTLE, INC. - Florida Company Profile

Company Details

Entity Name: SA BEVERAGE CASTLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SA BEVERAGE CASTLE, 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: 21 Feb 2014 (11 years ago)
Document Number: P14000016529
FEI/EIN Number 46-4860803

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

Address: 1200 W DAUGHTERY ROAD, LAKELAND, FL, 33810
Mail Address: 1200 W DAUGHTERY ROAD, LAKELAND, FL, 33810
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOHAMMAD J President 124 VISTA VIEW AVENUE, EAGLE LAKE, FL, 33839
HOSSAIN MOHAMMAD J Agent 124 VISTA VIEW AVENUE, EAGLE LAKE, FL, 33839

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5252367704 2020-05-01 0455 PPP 1200 W DAUGHTERY ROAD, LAKELAND, FL, 33810
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9966
Loan Approval Amount (current) 9966
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33810-0001
Project Congressional District FL-15
Number of Employees 4
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10082.86
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State