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TERI OAT INC - Florida Company Profile

Company Details

Entity Name: TERI OAT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERI OAT 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: 14 Apr 2017 (8 years ago)
Document Number: P17000034549
FEI/EIN Number 82-1250339

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

Mail Address: 2613 Cordoba Ranch Blvd, Lutz, FL, 33559, US
Address: 205 N. BELCHER RD., CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
brar Sukhjit k President 2613 Cordoba Ranch Blvd, Lutz, FL, 33559
brar Sukhjit k Treasurer 2613 Cordoba Ranch Blvd, Lutz, FL, 33559
Kang Harminder k Vice President 2613 Cordoba Ranch Blvd, Lutz, FL, 33559
BRAR SUKHJIT K Agent 2613 Cordoba Ranch Blvd, Lutz, FL, 33559

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000049752 7-ELEVEN STORE #33966B EXPIRED 2017-05-05 2022-12-31 - 205 N BELCHER RD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-05 205 N. BELCHER RD., CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 2613 Cordoba Ranch Blvd, Lutz, FL 33559 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000315790 TERMINATED 1000000893395 PINELLAS 2021-06-21 2041-06-23 $ 2,966.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-11
Domestic Profit 2017-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1598147304 2020-04-28 0455 PPP 205 N BELCHER RD, CLEARWATER, FL, 33765-2602
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-2602
Project Congressional District FL-13
Number of Employees 11
NAICS code 424510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42888.9
Forgiveness Paid Date 2021-04-01
9428978905 2021-05-12 0455 PPS 205 North Belcher Road N/A, Largo, FL, 33771
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37149
Loan Approval Amount (current) 37149
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33771
Project Congressional District FL-13
Number of Employees 11
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37370.88
Forgiveness Paid Date 2022-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State