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TAJO HOLDINGS, CORP. - Florida Company Profile

Company Details

Entity Name: TAJO HOLDINGS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAJO HOLDINGS, CORP. 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: 18 Nov 2003 (21 years ago)
Document Number: P03000135070
FEI/EIN Number 300217684

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

Address: 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836, US
Mail Address: 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MICHELLE G President 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836
TORRES JOSEPH L Secretary 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836
MARCHENA MARCOS P Agent 976 LAKE BALDWIN LANE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 MARCHENA, MARCOS PA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 976 LAKE BALDWIN LANE, SUITE 101, ORLANDO, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3437757406 2020-05-07 0491 PPP 8159 LAKE SERENE DR, ORLANDO, FL, 32836
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2250
Loan Approval Amount (current) 2250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2272.87
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State