Shalby Trading Inc.

Company Details

Name	Role	Address
Mahmoud Ibrahim	Agent	1860 Shamrock Drive, Jackson, MS 39204

Name	Role	Address
Jaber, Mohammad	Incorporator	188 Wrights Mill Drive, Madison, MS 39110
Shalabi, Abdallah	Incorporator	909 William Blvd., Ridgeland, MS 39157

Name	Role	Address
Karima Jaber	President	517 NEWBURY DR, Madison, MS 39110

Name	Role	Address
Mahmoud Ibrahim	Secretary	5000 Ridgewood Road, Jackson, MS 39211

Name	Role	Address
OSAMA JABER	Director	713 Waters Dr, Madison, MS 39110

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-18	Annual Report For Shalby Trading Inc.
Annual Report	Filed	2024-03-19	Annual Report For Shalby Trading Inc.
Annual Report	Filed	2023-10-10	Annual Report For Shalby Trading Inc.
Annual Report	Filed	2023-04-12	Annual Report For Shalby Trading Inc.
Annual Report	Filed	2022-07-14	Annual Report For Shalby Trading Inc.
Annual Report	Filed	2022-04-05	Annual Report For Shalby Trading Inc.
Reinstatement	Filed	2021-09-27	Reinstatement For Shalby Trading Inc.
Admin Dissolution	Filed	2020-11-27	Action of Shalby Trading Inc.: AR
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Annual Report	Filed	2019-05-22	Annual Report For Shalby Trading Inc.
Annual Report	Filed	2018-05-23	Annual Report For Shalby Trading Inc.
Annual Report	Filed	2017-09-21	Annual Report For Shalby Trading Inc.
Notice to Dissolve/Revoke	Filed	2017-09-06	Notice to Dissolve/Revoke
Annual Report	Filed	2016-02-24	Annual Report For Shalby Trading Inc.
Amendment Form	Filed	2015-09-29	Amendment For Shalby Trading Inc.
Annual Report	Rejected	2015-09-29	Annual Report For Shell University Blvd., Inc
Notice to Dissolve/Revoke	Filed	2015-09-16	Notice to Dissolve/Revoke
Reinstatement	Filed	2015-03-26	Reinstatement For Shalby Trading Inc.
Admin Dissolution	Filed	2014-12-20	Admin Dissolution: RA
Notice to Dissolve/Revoke	Filed	2014-10-13	Notice to Dissolve/Revoke

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9059857106

2020-04-15

0470

PPP

1211 ELLIS AVE, JACKSON, MS, 39209-7328

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24962
Loan Approval Amount (current)	24639.65
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39334
Servicing Lender Name	Trustmark National Bank
Servicing Lender Address	248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON, HINDS, MS, 39209-7328
Project Congressional District	MS-02
Number of Employees	8
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	39334
Originating Lender Name	Trustmark National Bank
Originating Lender Address	JACKSON, MS
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24814.18
Forgiveness Paid Date	2021-01-20

Date of last update: 21 Mar 2025