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PATSON TRADING INC. - Florida Company Profile

Company Details

Entity Name: PATSON TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PATSON TRADING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000056169
FEI/EIN Number 47-4454566

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

Mail Address: 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US
Address: 181 Rardin Ave, Pahokee, FL, 33476, US
ZIP code: 33476
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ahmed Mahir President 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
Rich Michael JEsq. Agent 2045 McGregor Blvd, Fort Myers, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000102542 THRIFTWAY SUPERMARKET EXPIRED 2016-09-19 2021-12-31 - 181 RARDIN AVE, PAHOKEE, FL, 33476
G15000075280 PATSON BEVERAGE & FOOD EXPIRED 2015-07-20 2020-12-31 - 216 S MAIN ST, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 181 Rardin Ave, Pahokee, FL 33476 -
REGISTERED AGENT NAME CHANGED 2020-06-04 Rich, Michael J., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 2045 McGregor Blvd, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2020-06-04 181 Rardin Ave, Pahokee, FL 33476 -
AMENDMENT 2016-09-20 - -
AMENDMENT 2015-07-07 - -

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
Amendment 2016-09-20
ANNUAL REPORT 2016-04-30
Amendment 2015-07-07
Domestic Profit 2015-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6623277303 2020-04-30 0455 PPP 181 Rardin Ave, Pahokee, FL, 33476
Loan Status Date 2022-06-11
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10800
Loan Approval Amount (current) 10800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pahokee, PALM BEACH, FL, 33476-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State