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SAWSAN ONE, INC. - Florida Company Profile

Company Details

Entity Name: SAWSAN ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAWSAN ONE, 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: 21 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: P19000067178
FEI/EIN Number 84-2940465

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

Address: 1420 NW 10TH STREET, OCALA, FL, 34475, US
Mail Address: 1420 NW 10TH STREET, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALQANNAS MOATH President 6420 SW 51ST CT, OCALA, FL, 34474
ALQANNAS MOATH Agent 1420 NW 10TH STREET, OCALA, FL, 34475

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000100295 MANHATTANS GYROS AND SUB ACTIVE 2019-09-12 2029-12-31 - 1420 NW 10TH ST, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ALQANNAS, MOATH -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1420 NW 10TH STREET, OCALA, FL 34475 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-02-02
Domestic Profit 2019-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5912638106 2020-07-20 0491 PPP 1420 NW 10TH ST, OCALA, FL, 34475-5841
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19067
Loan Approval Amount (current) 19067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34475-5841
Project Congressional District FL-03
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19259.24
Forgiveness Paid Date 2021-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State