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TIRE DEPOT USA, INC. - Florida Company Profile

Company Details

Entity Name: TIRE DEPOT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIRE DEPOT USA, 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: 15 Jul 2014 (11 years ago)
Document Number: P14000059763
FEI/EIN Number 47-1340452

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

Address: 1104 CASSAT AVE, JACKSONVILLE, FL, 32205, US
Mail Address: 1104 CASSAT AVE, JACKSONVILLE, FL, 32205, US
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANANIA SAMEER President 1104 CASSAT AVE, JACKSONVILLE, FL, 32205
HANANIA SAMEER Agent 1104 CASSAT AVE, JACKSONVILLE, FL, 32205

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-10 HANANIA, SAMEER -
REGISTERED AGENT ADDRESS CHANGED 2015-02-19 1104 CASSAT AVE, JACKSONVILLE, FL 32205 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1023048707 2021-03-26 0491 PPP 1104 Cassat Ave, Jacksonville, FL, 32205-6459
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32205-6459
Project Congressional District FL-04
Number of Employees 6
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State