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786 ST PETE 01 INC - Florida Company Profile

Company Details

Entity Name: 786 ST PETE 01 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

786 ST PETE 01 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: 03 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000039918
FEI/EIN Number 82-1393172

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

Address: 101 34TH STREET S, ST PETERSBURG, FL, 33711, US
Mail Address: 101 34TH STREET S, ST PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROOQ UMAR President 2320 E FLETCHER AVE, TAMPA, FL, 33612
FAROOQ UMAR Agent 101 34TH STREET S, ST PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2017-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-06 101 34TH STREET S, ST PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2017-10-06 101 34TH STREET S, ST PETERSBURG, FL 33711 -
REGISTERED AGENT NAME CHANGED 2017-10-06 FAROOQ, UMAR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000228666 TERMINATED 1000000819661 PINELLAS 2019-03-19 2029-03-27 $ 221.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000215655 TERMINATED 1000000819659 PINELLAS 2019-03-14 2039-03-20 $ 1,108.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000129187 TERMINATED 1000000815505 PINELLAS 2019-02-11 2039-02-20 $ 1,214.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Amendment 2017-10-06
Domestic Profit 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7918827206 2020-04-28 0455 PPP 101 34th Street South, St Pete, FL, 33711
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10077
Loan Approval Amount (current) 10077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Pete, PINELLAS, FL, 33711-0047
Project Congressional District FL-13
Number of Employees 3
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10226.2
Forgiveness Paid Date 2021-10-21
4266598303 2021-01-23 0455 PPS 101 34th St S, St Petersburg, FL, 33711-1323
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8740
Loan Approval Amount (current) 8740
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 St Petersburg, PINELLAS, FL, 33711-1323
Project Congressional District FL-13
Number of Employees 4
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8856.61
Forgiveness Paid Date 2022-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State