| 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 (5 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 |
| Name | Role | Address |
|---|---|---|
| AHMED SONEA | Agent | 15896 DELASOL LANE, NAPLES, FL, 34110 |
| AHMED SONEA | President | 15896 DELASOL LANE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 380 WEST THARPE ST, TALLAHASSEE, FL 32303 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7075388409 | 2021-02-11 | 0491 | PPS | 380 W TENNESSEE ST, TALLAHASSEE, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
