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P2 SMOKE SHOP, INC. - Florida Company Profile

Company Details

Entity Name: P2 SMOKE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P2 SMOKE SHOP, 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: 26 Mar 2015 (10 years ago)
Document Number: P15000028480
FEI/EIN Number 47-3552154

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

Address: 7539 OSCEOLA POLK LINE ROAD, KISSIMMEE, FL, 33896
Mail Address: 7539 OSCEOLA POLK LINE ROAD, KISSIMMEE, FL, 33896
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHARIB AIMAN President 1648 WILKINSON DR, CLEARMONT, FL, 34714
GHAREEB MOHAMMED R Vice President 1545 HERRING LN, CLERMONT, FL, 34714
GHARIB AIMAN Agent 1648 WILKINSON DR, CLERMONT, FL, 34714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000046296 SMOKE SHOP ACTIVE 2015-05-08 2025-12-31 - 7539 OSCEOLA POLK LINE ROAD, KISSIMMEE, FL, 33896

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-16
Domestic Profit 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1514458205 2020-07-30 0455 PPP 7539 Osceola Polk Line Road,, DAVENPORT, FL, 33896-9112
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10200
Loan Approval Amount (current) 10200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVENPORT, OSCEOLA, FL, 33896-9112
Project Congressional District FL-09
Number of Employees 3
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10345.87
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State