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SGM 40TH, INC. - Florida Company Profile

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Company Details

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 (9 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

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
SALEM'S MANAGEMENT COMPANY, LLC Agent -

Debts

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

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 2016-11-18

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
189865.00
Total Face Value Of Loan:
189865.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189865
Current Approval Amount:
189865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
192325.44

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Date of last update: 02 Jul 2025

Sources: Florida Department of State