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TAMPA BAY WHOLESALE CARS INC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY WHOLESALE CARS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA BAY WHOLESALE CARS 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: 06 Feb 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2019 (6 years ago)
Document Number: P19000012773
FEI/EIN Number 833510913

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

Mail Address: PO BOX 1005, SAFETY HARBOR, FL, 34695, US
Address: 12929 44th street North, clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMBALL TINA President PO BOX 1005, SAFETY HARBOR, FL, 34695
KIMBALL TINA Agent 12929 44th street North, clearwater, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 12929 44th street North, clearwater, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-31 12929 44th street North, clearwater, FL 33762 -
AMENDMENT 2019-05-31 - -
CHANGE OF MAILING ADDRESS 2019-04-08 12929 44th street North, clearwater, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-31
Domestic Profit 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6632088804 2021-04-20 0455 PPP 3160 46th Ave N, St Petersburg, FL, 33714-3818
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76192
Loan Approval Amount (current) 76192
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, 33714-3818
Project Congressional District FL-14
Number of Employees 6
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76571.92
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State