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SGM 98TH, INC. - Florida Company Profile

Company Details

Entity Name: SGM 98TH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SGM 98TH, 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: 16 Nov 2016 (8 years ago)
Document Number: P16000091918
FEI/EIN Number 81-4460765

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

Mail Address: 8409 LAUREL FAIR CIRCLE, #102, TAMPA, FL, 33610, UN
Address: 101 EAST MEMORIAL BOULEVARD, LAKELAND, FL, 33801, UN
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHARSALLI SALEM President 8409 LAUREL FAIR CIRCLE, TAMPA, FL, 33610
GHARSALLI SALEM Vice President 8409 LAUREL FAIR CIRCLE, TAMPA, FL, 33610
GHARSALLI SALEM Agent 8409 LAUREL FAIR CIRCLE, TAMPA, FL, 33610

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2563007400 2020-05-06 0455 PPP 101 E. MEMORIAL BLVD, LAKELAND, FL, 33801-1762
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113292
Loan Approval Amount (current) 113292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-1762
Project Congressional District FL-18
Number of Employees 34
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114747.72
Forgiveness Paid Date 2021-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State