| Entity Name: | STATETRUST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 2000 (25 years ago) |
| Document Number: | F00000002250 |
| FEI/EIN Number |
651011951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | STATETRUST INVESTMENTS, INC., 1750 Clint Moore Rd, Boca Raton, FL, 33487, US |
| Mail Address: | STATETRUST INVESTMENTS, INC., 1750 Clint Moore Rd, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| CIMBAL JEFF | Manager | 1750 Clint Moore Rd, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | STATETRUST INVESTMENTS, INC., 1750 Clint Moore Rd, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | STATETRUST INVESTMENTS, INC., 1750 Clint Moore Rd, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-12 |
| Off/Dir Resignation | 2019-11-14 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5544357006 | 2020-04-05 | 0455 | PPP | 1750 Clint Moore Rd., BOCA RATON, FL, 33487-2707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3201398503 | 2021-02-23 | 0455 | PPS | 1750 Clint Moore Rd, BOCA RATON, FL, 33487-2707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
