| Entity Name: | SGM 40TH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGM 40TH, 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: | 18 Nov 2016 (8 years ago) |
| Document Number: | P16000092856 |
| FEI/EIN Number |
81-4534719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4004 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33610, UN |
| Mail Address: | 8409 LAUREL FAIR CIRCLE, #102, TAMPA, FL, 33610, UN |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHARSALLI SALEM | President | 8409 LAUREL FAIR CIRCLE, TAMPA, FL, 33610 |
| GHARSALLI SALEM ` | Vice President | 8409 LAUREL FAIR CIRCLE, TAMPA, FL, 33610 |
| SALEM'S MANAGEMENT COMPANY, LLC | Agent | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000180323 | TERMINATED | 1000000781022 | HILLSBOROU | 2018-04-26 | 2028-05-02 | $ 1,039.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| 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 | 2016-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2562307405 | 2020-05-06 | 0455 | PPP | 4004 E HILLSBOROUGH AVE, TAMPA, FL, 33610-3848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
