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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2002388002 | 2020-06-23 | 0455 | PPP | 5800 Duncan Road, Punta Gorda, FL, 33982-4700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State