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TD LISANTE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TD LISANTE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TD LISANTE ENTERPRISES, 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: 06 Dec 2002 (22 years ago)
Document Number: P02000128891
FEI/EIN Number 043728318

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

Address: 130 NEW BERLIN ROAD, JACKSONVILLE, FL, 32218
Mail Address: 130 NEW BERLIN ROAD, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LISANTE THOMAS M Director 130 NEW BERLIN ROAD, JACKSONVILLE, FL, 32218
LISANTE DIANA M Director 130 NEW BERLIN ROAD, JACKSONVILLE, FL, 32218
LISANTE THOMAS M Agent 130 NEW BERLIN ROAD, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-20 LISANTE, THOMAS M -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 130 NEW BERLIN ROAD, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8280077102 2020-04-15 0491 PPP 130 NEW BERLIN RD, JACKSONVILLE, FL, 32218-3822
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102398.57
Loan Approval Amount (current) 102398.57
Undisbursed Amount 0
Franchise Name McDonalds
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32218-3822
Project Congressional District FL-04
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103450.61
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State