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BARAKAT & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: BARAKAT & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARAKAT & ASSOCIATES, 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: 30 Dec 2015 (9 years ago)
Document Number: P16000000451
FEI/EIN Number 81-0985218

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

Address: 12830 N 56TH ST, TAMPA, FL, 33617, US
Mail Address: 12830 N 56TH ST, TAMPA, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAKAT AYMAN President 12830 N 56TH ST, TAMPA, FL, 33617
ALHALIS SAHAR Vice President 12830 N 56TH ST, TAMPA, FL, 33617
BARAKAT AYMAN Agent 12830 N 56TH ST, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 12830 N 56TH ST, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2019-04-12 12830 N 56TH ST, TAMPA, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 12830 N 56TH ST, TAMPA, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-22
Domestic Profit 2015-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9003737204 2020-04-28 0455 PPP 12830 N 56th St, Tampa, FL, 33617
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5207
Loan Approval Amount (current) 5207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33617-1000
Project Congressional District FL-15
Number of Employees 2
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 5256.47
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State