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SALMA OF DUNCAN ROAD INC - Florida Company Profile

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Company Details

Entity Name: SALMA OF DUNCAN ROAD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SALMA OF DUNCAN ROAD 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: 07 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2023 (2 years ago)
Document Number: P16000023647
FEI/EIN Number 81-1770754

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

Address: 5800 DUNCAN ROAD, PUNTA GORDA, FL, 33982, US
Mail Address: 12030 FAIRWAY ISLES DR, FT MYERS, FL, 33913, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWALLEH WLEID President 12030 FAIRWAY ISLES DR, FT MYERS, FL, 33913
SWALLEH WLEID Treasurer 12030 FAIRWAY ISLES DR, FT MYERS, FL, 33913
C&C Accounting Taxes & Investigation Agent 14150 N Cleveland Ave, North Fort Myers, FL, 33903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000091005 7-ELEVEN STORE #33111B EXPIRED 2017-08-17 2022-12-31 - 1021 S SANTA BARBARA, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-04 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 14150 N Cleveland Ave, 54, North Fort Myers, FL 33903 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-02 - -
REGISTERED AGENT NAME CHANGED 2021-12-02 C&C Accounting Taxes & Investigation -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
REINSTATEMENT 2023-01-04
REINSTATEMENT 2021-12-02
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-27
REINSTATEMENT 2018-03-30
Domestic Profit 2016-03-07

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53797.00
Total Face Value Of Loan:
53797.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53800.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53797
Current Approval Amount:
53797
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54394.74

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Date of last update: 03 Jun 2025

Sources: Florida Department of State