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MOUNA, INC. - Florida Company Profile

Company Details

Entity Name: MOUNA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOUNA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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)
Last Event: AMENDMENT
Event Date Filed: 11 Jan 2017 (8 years ago)
Document Number: P16000092154
FEI/EIN Number 81-4556070

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

Address: 1611 N NEBRASKA AVENUE, TAMPA, FL 33602
Mail Address: 1611 N NEBRASKA AVENUE, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENDAADI, HABIB Agent 6912 SENOJ DRIVE, TAMPA, FL 33610
BENDAADI, HABIB President 6912 SENOJ DRIVE, TAMPA, FL 33610 UN
HAMMAMI, HAMADI Vice President 10916 OBSERVATORY WAY, TAMPA, FL 33647

Events

Event Type Filed Date Value Description
AMENDMENT 2017-01-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-21
Amendment 2017-01-11
Domestic Profit 2016-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1915028707 2021-03-27 0455 PPS 1611 N Nebraska Ave N/A, Tampa, FL, 33602-2851
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48623
Loan Approval Amount (current) 48623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-2851
Project Congressional District FL-14
Number of Employees 16
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48908.08
Forgiveness Paid Date 2021-11-03
4346248009 2020-06-25 0455 PPP 1611 N Nebraska Ave, Tampa, FL, 33602-2851
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34730
Loan Approval Amount (current) 34730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-2851
Project Congressional District FL-14
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34964.07
Forgiveness Paid Date 2021-03-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State