NOVATIM MERCHANTS GROUP INC

Company Details

Entity Name:	NOVATIM MERCHANTS GROUP INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 Apr 2019 (6 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	P19000033602
FEI/EIN Number	84-1748706
Address:	1701 south 50th street, TAMPA, FL 33619
Mail Address:	POBOX 292694, TAMPA, FL 33687
ZIP code:	33619
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
Craciun , Radu	Agent	1701 south 50th street, TAMPA, FL 33619

Name	Role	Address
FILIMONOV, OLGA	Chief Executive Officer	POBOX 292694, TAMPA,, FL 33687

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2022-04-29	1701 south 50th street, TAMPA, FL 33619	No data
REGISTERED AGENT NAME CHANGED	2022-04-29	Craciun , Radu	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-29	1701 south 50th street, TAMPA, FL 33619	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4467978502

2021-02-25

0455

PPP

2301 S 50th St, Tampa, FL, 33619-5231

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33619-5231
Project Congressional District	FL-14
Number of Employees	1
NAICS code	561720
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7542.95
Forgiveness Paid Date	2021-10-15

Date of last update: 16 Feb 2025