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THARPE ST CHEVRON # 380 INC - Florida Company Profile

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Company Details

Entity Name: THARPE ST CHEVRON # 380 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THARPE ST CHEVRON # 380 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: 31 Oct 2019 (6 years ago)
Document Number: P19000084969
FEI/EIN Number 84-3741031

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

Mail Address: 15896 Delasol Lane, Naples, FL, 34110, US
Address: 380 WEST THARPE ST, TALLAHASSEE, FL, 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED SONEA Agent 15896 DELASOL LANE, NAPLES, FL, 34110
AHMED SONEA President 15896 DELASOL LANE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 380 WEST THARPE ST, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-20
Domestic Profit 2019-10-31

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18668.00
Total Face Value Of Loan:
18668.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18668
Current Approval Amount:
18668
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18857.24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State