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SOLIMAN, INC. - Florida Company Profile

Company Details

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

SOLIMAN, 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: 23 Sep 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2012 (13 years ago)
Document Number: P99000085174
FEI/EIN Number 593606705

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

Address: 1517 CENTRAL AVE, SAINT PETERSBURG, FL, 33705
Mail Address: 1517 CENTRAL AVE, SAINT PETERSBURG, FL, 33705
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGIB AMANI President 5348 KARLSBURG PLACE, PALM HARBOR, FL, 34685
NAGIB AMANI Secretary 5348 KARLSBURG PLACE, PALM HARBOR, FL, 34685
NAGIB AMANI Treasurer 5348 KARLSBURG PLACE, PALM HARBOR, FL, 34685
NAGIB AMANI Director 5348 KARLSBURG PLACE, PALM HARBOR, FL, 34685
NAGIB AMANI Agent 1517 CENTRAL AVE, ST PETERSBURG, FL, 337051657

Events

Event Type Filed Date Value Description
AMENDMENT 2012-03-15 - -
REGISTERED AGENT NAME CHANGED 2012-03-15 NAGIB, AMANI -
CHANGE OF PRINCIPAL ADDRESS 2000-04-18 1517 CENTRAL AVE, SAINT PETERSBURG, FL 33705 -
CHANGE OF MAILING ADDRESS 2000-04-18 1517 CENTRAL AVE, SAINT PETERSBURG, FL 33705 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5020458301 2021-01-23 0455 PPS 1517 Central Ave, Saint Petersburg, FL, 33705-1657
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12240
Loan Approval Amount (current) 12240
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33705-1657
Project Congressional District FL-14
Number of Employees 3
NAICS code 447110
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 12333.56
Forgiveness Paid Date 2021-11-10
4830807703 2020-05-01 0455 PPP 1517 CENTRAL AVE, ST PETERSBURG, FL, 33705
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12242
Loan Approval Amount (current) 12242
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33705-0001
Project Congressional District FL-14
Number of Employees 3
NAICS code 561499
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 12385.55
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State