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SAM GHANEM INC - Florida Company Profile

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Company Details

Entity Name: SAM GHANEM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM GHANEM 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: 12 Dec 2019 (6 years ago)
Document Number: P19000093728
FEI/EIN Number 84-4038141

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

Address: 4720 NW 2ND AVE D-106, BOCA RATON, FL, 33431, US
Mail Address: 4720 NW 2ND AVE, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANEM WESAM President 4720 NW 2ND AVE D-106, BOCA RATON, FL, 33431
Ghanem Wesam Agent 4720 NW 2ND AVE D-106, BOCA RATON, FL, 33431

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
WESAM GHANEM
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
User ID:
P3283008

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G1QEVBFZEMT1
CAGE Code:
9XBV3
UEI Expiration Date:
2026-04-05

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
2024-05-14

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113061 SGINK ACTIVE 2021-09-01 2026-12-31 - 6421 CONGRESS AVE, SUITE 101, BOCA RATON, FL, 33487
G20000048653 PERSONALIZED EXPERTS ACTIVE 2020-05-03 2025-12-31 - 6421 CONGRESS AVE, STE 101, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 4720 NW 2ND AVE D-106, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 4720 NW 2ND AVE D-106, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-12-28 4720 NW 2ND AVE D-106, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2021-10-29 Ghanem , Wesam -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-10-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-05-12
Domestic Profit 2019-12-12

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
41470.00
Total Face Value Of Loan:
41470.00
Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
138100.00
Total Face Value Of Loan:
138100.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
332600.00
Total Face Value Of Loan:
332600.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41470
Current Approval Amount:
41470
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41855.9

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Date of last update: 03 Jun 2025

Sources: Florida Department of State