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CHERYL'S TRINITY, INC. - Florida Company Profile

Company Details

Entity Name: CHERYL'S TRINITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHERYL'S TRINITY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 2003 (22 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P03000035479
FEI/EIN Number 113682944

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

Address: 5462 56TH COMMERCE PARK BLVD, TAMPA, FL, 33610
Mail Address: 3429 MOSSY OAK CIRCLE, LAND O LAKES, FL, 34639
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VISALLI CHERYL Director 3429 MOSSY OAK CIRCLE, LAND O LAKES, FL, 34639
DIAZ JOSEPH L Agent 2522 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2005-04-27 5462 56TH COMMERCE PARK BLVD, TAMPA, FL 33610 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-01 5462 56TH COMMERCE PARK BLVD, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8585737307 2020-05-01 0455 PPP 5462 56th Commerce Park Blvd, TAMPA, FL, 33610-6857
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8693.88
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State