Search icon

PHILOPATER SERVICES & TRADING INC. - Florida Company Profile

Company Details

Entity Name: PHILOPATER SERVICES & TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILOPATER SERVICES & TRADING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000095701
FEI/EIN Number 81-4600239

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

Address: 530 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118, US
Mail Address: 530 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUSEIF RAFIK S President 3690 BEACON HILL RD. # 204, PORT ORANGE, FL, 32129
SOLIMAN MOHSEN Z Vice President 3605 CARAMEL AVE. # 132, PORT ORANGE, FL, 32129
ABUSEIF RAFIK S Agent 3690 BEACON HILL RD., PORT ORANGE, FL, 32129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000134208 MR. PIZZA PLUS EXPIRED 2016-12-14 2021-12-31 - 530 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-27
Domestic Profit 2016-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6302018301 2021-01-26 0491 PPS 530 Seabreeze Blvd, Daytona Beach, FL, 32118-3919
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26950
Loan Approval Amount (current) 26950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32118-3919
Project Congressional District FL-06
Number of Employees 3
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27160.43
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State