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SANTA RITA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SANTA RITA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA RITA INVESTMENTS, 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: 29 Jan 2001 (24 years ago)
Document Number: P01000010818
FEI/EIN Number 651083102

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

Address: 17940 43rd Road North, Loxahatchee, FL, 33470, US
Mail Address: 17940 43rd Road North, Loxahatchee, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ FIRMO President 17940 43rd Road North, Loxahatchee, FL, 33470
LOPEZ FIRMO Agent 17940 43rd Road North, Loxahatchee, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000038663 E3IO IT CONSULTING ACTIVE 2025-03-18 2030-12-31 - 17940 43RD ROAD N., LOXAHATCHEE, FL, 33470
G20000084236 TERRA KOTA ACTIVE 2020-07-17 2025-12-31 - 17940 43RD ROAD NORTH, LOXAHATCHEE, FL, 33470
G19000025508 E3IO COMPUTERS EXPIRED 2019-02-21 2024-12-31 - 17940 43RD ROAD N, LOXAHATCHEE, FL, 33470
G12000053614 E3IO EXPIRED 2012-06-06 2017-12-31 - 6917 VISTA PKWY N STE 14, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 17940 43rd Road North, Loxahatchee, FL 33470 -
CHANGE OF MAILING ADDRESS 2017-01-09 17940 43rd Road North, Loxahatchee, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 17940 43rd Road North, Loxahatchee, FL 33470 -
REGISTERED AGENT NAME CHANGED 2002-11-25 LOPEZ, FIRMO -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6618437309 2020-04-30 0455 PPP 17940 43RD RD N, LOXAHATCHEE, FL, 33470-3515
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3855
Loan Approval Amount (current) 3855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOXAHATCHEE, PALM BEACH, FL, 33470-3515
Project Congressional District FL-21
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3887.95
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State