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INDIAN SHORES TRADING CO - Florida Company Profile

Company Details

Entity Name: INDIAN SHORES TRADING CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDIAN SHORES TRADING CO 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: 11 Jun 2014 (11 years ago)
Document Number: P14000051136
FEI/EIN Number 47-1028044

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

Address: 19709 GULF BLVD, INDIAN SHORES, FL, 33785
Mail Address: 19709 GULF BLVD, INDIAN SHORES, FL, 33785
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAR YOSEF President 19709 GULF BLVD, INDIAN SHORES, FL, 33785
AMAR YOSEF Secretary 19709 GULF BLVD, INDIAN SHORES, FL, 33785
AMAR YOSEF Treasurer 19709 GULF BLVD, INDIAN SHORES, FL, 33785
AMAR YOSEF Agent 19709 GULF BLVD, INDIAN SHORES, FL, 33785

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3357577400 2020-05-07 0455 PPP 19709 GULF BLVD, INDIAN SHORES, FL, 33785-2307
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14227
Loan Approval Amount (current) 14227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDIAN SHORES, PINELLAS, FL, 33785-2307
Project Congressional District FL-13
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14412.54
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State