| Entity Name: | SALMA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SALMA 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: |
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: | 07 Jul 2017 (8 years ago) |
| Document Number: | P17000058307 |
| FEI/EIN Number |
82-2269064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US |
| Address: | 7392 Radio Rd, Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ahmed Mahir | President | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000090059 | RADIO ROAD SHELL | EXPIRED | 2018-08-14 | 2023-12-31 | - | 7392 RADIO ROAD, NAPLES, FL, 34104 |
| G17000087064 | BUSY BEE SUPERMARKET | EXPIRED | 2017-08-09 | 2022-12-31 | - | 2231 DEL PRADO BLVD, CAPE CORAL, FL, 33990 |
| G17000086625 | BUSY BEE SUPERMARKET | EXPIRED | 2017-08-08 | 2022-12-31 | - | 8020 KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 7392 Radio Rd, Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 7392 Radio Rd, Naples, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4784677405 | 2020-05-11 | 0455 | PPP | 7392 Radio Road, Naples, FL, 34104-6708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
