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SALMA OF DUNCAN ROAD INC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2002388002 2020-06-23 0455 PPP 5800 Duncan Road, Punta Gorda, FL, 33982-4700
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53797
Loan Approval Amount (current) 53797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33982-4700
Project Congressional District FL-17
Number of Employees 21
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54394.74
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State