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SECUTOR HOLDINGS, INC. - Florida Company Profile

Company Details

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

SECUTOR HOLDINGS, 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: 04 Jun 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2010 (14 years ago)
Document Number: P02000061677
FEI/EIN Number 030459563

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

Address: 1998 CAROLINA CIRCLE N.E., ST. PETERSBURG, FL, 33703
Mail Address: 1998 CAROLINA CIRCLE N.E., ST. PETERSBURG, FL, 33703
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONEY FRANK J Director 1998 CAROLINA CIRCLE N.E., ST. PETERSBURG, FL, 33703
MALONEY FRANK J Agent 1998 CAROLINA CIRCLE N.E., ST. PETERSBURG, FL, 33703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000035942 ELITE GARAGE SUITES ACTIVE 2021-03-15 2026-12-31 - 1998 CAROLINA CIRCLE NE, SAINT PETERSBURG, FL, 33703

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1998 CAROLINA CIRCLE N.E., ST. PETERSBURG, FL 33703 -
CHANGE OF MAILING ADDRESS 2005-04-29 1998 CAROLINA CIRCLE N.E., ST. PETERSBURG, FL 33703 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1998 CAROLINA CIRCLE N.E., ST. PETERSBURG, FL 33703 -
REGISTERED AGENT NAME CHANGED 2003-04-09 MALONEY, FRANK J -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7759987907 2020-06-17 0455 PPP 1998 CAROLINA CIRCLE NE, SAINT PETERSBURG, FL, 33703-3414
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33703-3414
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
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 8402.86
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State