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TPC INC - Florida Company Profile

Company Details

Entity Name: TPC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TPC 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: 13 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2019 (5 years ago)
Document Number: P18000101003
FEI/EIN Number 83-2841921

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

Address: 2040 Weaver Park Dr, THE PANTRY CLUB, Clearwater, FL, 33765, US
Mail Address: 2040 Weaver Park Dr, THE PANTRY CLUB, Clearwater, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Qawasmeh Ayman President 9467 Leatherwood Ave, Tampa, FL, 33647
QAWASMEH AYMAN Secretary 9467 Leatherwood Ave., Tampa, FL, 33647
QAWASMEH AYMAN Treasurer 9467 Leatherwood Ave., Tampa, FL, 33647
Cullem John P Auth 2519 N McMullen Booth Rd, Clearwater, FL, 33761
QAWASMEH AYMAN Agent 9467 Leatherwood Ave., Tampa, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000132548 THE PANTRY CLUB EXPIRED 2018-12-15 2023-12-31 - 2141 DREW ST 1, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-13 2040 Weaver Park Dr, THE PANTRY CLUB, Clearwater, FL 33765 -
REGISTERED AGENT NAME CHANGED 2023-01-13 QAWASMEH, AYMAN -
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 9467 Leatherwood Ave., Tampa, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 2040 Weaver Park Dr, THE PANTRY CLUB, Clearwater, FL 33765 -
REINSTATEMENT 2019-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-13
AMENDED ANNUAL REPORT 2022-09-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-26
REINSTATEMENT 2019-12-21
Domestic Profit 2018-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3260417304 2020-04-29 0455 PPP 2141 DREW ST 11, CLEARWATER, FL, 33765
Loan Status Date 2022-03-25
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13886
Loan Approval Amount (current) 13886
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 N
Business Age Description New Business or 2 years or less
Project Address CLEARWATER, PINELLAS, FL, 33765-0001
Project Congressional District FL-13
Number of Employees 25
NAICS code 311919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9444.82
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State