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PASCO SHELL STORES INC - Florida Company Profile

Company Details

Entity Name: PASCO SHELL STORES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PASCO SHELL STORES 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: 09 Jul 2018 (7 years ago)
Document Number: P18000060045
FEI/EIN Number 83-1195695

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

Address: 3944 GALL BLVD, ZEPHYRHILLS, FL, 33541, US
Mail Address: 6431 RENWICK CIR, TAMPA, FL, 33647, US
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALTI MOHAMMED President 3944 GALL BLVD, ZEPHYRHILLS, FL, 33541
SALTI MOHAMMED Agent 3944 GALL BLVD, ZEPHYRHILLS, FL, 33541

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-17 3944 GALL BLVD, ZEPHYRHILLS, FL 33541 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000354148 TERMINATED 1000000866522 PASCO 2020-10-28 2030-11-04 $ 1,714.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000040093 TERMINATED 1000000855455 PASCO 2020-01-10 2030-01-15 $ 247.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5847298005 2020-06-29 0455 PPP 3944 GALL BLVD, ZEPYHRHILLS, FL, 33541
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34741
Loan Approval Amount (current) 34741
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 ZEPYHRHILLS, PASCO, FL, 33541-0001
Project Congressional District FL-15
Number of Employees 13
NAICS code 445120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 35114.11
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State