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TAMPA BAY CENTRAL WHOLESALE INC. - Florida Company Profile

Company Details

Entity Name: TAMPA BAY CENTRAL WHOLESALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA BAY CENTRAL WHOLESALE 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: 09 Mar 2016 (9 years ago)
Document Number: P16000022888
FEI/EIN Number 81-1842436

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

Address: 8050 118TH AVENUE, LARGO, FL, 33773, US
Mail Address: 8050 118TH AVENUE, LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEIGEL JIMMY L Director 8050 118TH AVENUE, LARGO, FL, 33773
PERRY JOLENE Director 8050 118TH AVENUE, LARGO, FL, 33773
WEIGEL JIMMY L President 8050 118TH AVENUE, LARGO, FL, 33773
PERRY JOLENE Secretary 8050 118TH AVENUE, LARGO, FL, 33773
PERRY JOLENE Treasurer 8050 118TH AVENUE, LARGO, FL, 33773
WEIGEL JIMMY L Agent 8050 118TH AVENUE, LARGO, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025369 TAMPA BAY WHOLESALE EXPIRED 2017-03-09 2022-12-31 - 8050 118TH AVE, LARGO, FL, 33773
G16000029535 CENTRAL OUTLETS ACTIVE 2016-03-21 2026-12-31 - 8050 118TH AVENUE, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-08 8050 118TH AVENUE, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2025-11-08 8050 118TH AVENUE, LARGO, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 8050 118TH AVENUE, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2024-11-08 8050 118TH AVENUE, LARGO, FL 33773 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-09
Domestic Profit 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4438037300 2020-04-29 0455 PPP 8050 118th Ave, Largo, FL, 33773
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6230.91
Loan Approval Amount (current) 6230.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6302.61
Forgiveness Paid Date 2021-06-25
2816918506 2021-02-22 0455 PPS 8050 118th Ave, Largo, FL, 33773-5045
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6230.91
Loan Approval Amount (current) 6230.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-5045
Project Congressional District FL-13
Number of Employees 2
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6292.02
Forgiveness Paid Date 2022-02-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2366210 TAMPA BAY CENTRAL WHOLESALE INC. TAMPA BAY CENTRAL WHOLESALE INC MFMHN1MXAF68 8050 118TH AVE, LARGO, FL, 33773-5045
Capabilities Statement Link -
Phone Number 813-600-3700
Fax Number -
E-mail Address jolene@tampawholesale.com
WWW Page www.centraloutlets.com
E-Commerce Website https://www.centraloutlets.com
Contact Person JOLENE PERRY
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 89N19
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Pens, correction
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 458110
NAICS Code's Description Clothing and Clothing Accessories Retailers
Buy Green Yes
Code 424350
NAICS Code's Description Clothing and Clothing Accessories Merchant Wholesalers
Buy Green Yes
Code 459410
NAICS Code's Description Office Supplies and Stationery Retailers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State