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  5. G..A. PAPER INTERNATIONAL (U.S.A.) INC.

G..A. PAPER INTERNATIONAL (U.S.A.) INC. - Florida Company Profile

Company Details

Entity Name: G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Aug 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 1999 (25 years ago)
Document Number: P15477
FEI/EIN Number 592775711

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5017 W. LAUREL ST, TAMPA, FL, 33607
Mail Address: 5017 W. LAUREL ST, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EL GAMMAL IBRAHIM T President 9, Chapleau Place., North York, On, M3C3M
EL GAMMAL IBRAHIM T Treasurer 9, Chapleau Place., North York, On, M3C3M
EL GAMMAL IBRAHIM T Director 9, Chapleau Place., North York, On, M3C3M
RAMADAN OSAMA M Vice President 4518 W. DALE AVE, TAMPA, FL, 33609
EL GAMMAL NERMINE A Secretary 9, Chapleau Place, North York, On, M3C3M
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-02-18 5017 W. LAUREL ST, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 5017 W. LAUREL ST, TAMPA, FL 33607 -
REINSTATEMENT 1999-10-29 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1992-03-13 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-03-13 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000010874 ACTIVE 1000000808743 HILLSBOROU 2018-12-27 2039-01-02 $ 7,897.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11432481 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-16 2013-12-05 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -1676.00
Face Value of Direct Loan 197191.00
Link View Page
11306003 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-07-01 2013-07-21 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -22.00
Face Value of Direct Loan 2631.00
Link View Page
10938064 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-04-01 2013-07-21 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -9057.00
Face Value of Direct Loan 1065625.00
Link View Page
10803396 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-02-04 2013-05-24 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -6595.00
Face Value of Direct Loan 775971.00
Link View Page
10803394 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-02-04 2013-05-24 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -16879.00
Face Value of Direct Loan 1985871.00
Link View Page
10720233 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2010-12-27 2013-04-16 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -5454.00
Face Value of Direct Loan 641754.00
Link View Page
10720216 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2010-12-22 2013-04-11 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -14079.00
Face Value of Direct Loan 1656364.00
Link View Page
10717383 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2010-12-15 2013-04-04 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -14256.00
Face Value of Direct Loan 1677286.00
Link View Page
10574126 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2010-11-04 2013-02-21 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -7766.00
Face Value of Direct Loan 913664.00
Link View Page
10574127 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2010-11-04 2013-02-21 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -3108.00
Face Value of Direct Loan 365704.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -7889.00
Face Value of Direct Loan 621211.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -25798.00
Face Value of Direct Loan 2031409.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -20100.00
Face Value of Direct Loan 1582714.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -29742.00
Face Value of Direct Loan 2341924.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -18185.00
Face Value of Direct Loan 1431933.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, TAMPA, HILLSBOROUGH, FLORIDA, 33607-3816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5230.00
Face Value of Direct Loan 951056.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 5017 W. LAUREL STREET, HILLSBOROUGH, FLORIDA, 33607-3816
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5457.00
Face Value of Direct Loan 992200.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 204 HOOVER BLVD., SUITE 230, TAMPA, HILLSBOROUGH, FLORIDA, 33609-3512
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4401.00
Face Value of Direct Loan 800250.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 204 HOOVER BLVD., SUITE 230, TAMPA, HILLSBOROUGH, FLORIDA, 33609-3512
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1491.00
Face Value of Direct Loan 271260.00
Link View Page
Recipient G..A. PAPER INTERNATIONAL (U.S.A.) INC.
Recipient Name Raw G.A. PAPER INTERNATIONAL (USA), INC.
Recipient UEI H9JMRNWNN746
Recipient DUNS 175294016
Recipient Address 204 HOOVER BLVD., SUITE 230, TAMPA, HILLSBOROUGH, FLORIDA, 33609-3512
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1037.00
Face Value of Direct Loan 188650.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1422067703 2020-05-01 0455 PPP 5017 W. LAUREL ST, TAMPA, FL, 33607
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46692
Loan Approval Amount (current) 46692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 3
NAICS code 424110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47161.02
Forgiveness Paid Date 2021-05-06
8984548400 2021-02-14 0455 PPS 5017 W Laurel St, Tampa, FL, 33607-3816
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55450
Loan Approval Amount (current) 55450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-3816
Project Congressional District FL-14
Number of Employees 3
NAICS code 424110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55831.9
Forgiveness Paid Date 2021-10-29

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No other companies in our directory share the same address as G..A. PAPER INTERNATIONAL (U.S.A.) INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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