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TRETO FLOOR COVERING, INC. - Florida Company Profile

Company Details

Entity Name: TRETO FLOOR COVERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRETO FLOOR COVERING, 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: 20 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2012 (13 years ago)
Document Number: P03000136704
FEI/EIN Number 200410317

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

Address: 786 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708, US
Mail Address: 786 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRETO JOSE C President 786 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708
TRETO JOSE C Secretary 786 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708
Treto Jose Agent 786 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-13 211 Emory Place, Orlando, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 211 Emory Place, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2025-01-13 Treto, Jose -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 211 Emory Place, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 786 SENECA MEADOWS RD, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT NAME CHANGED 2014-04-28 Treto, Jose -
AMENDMENT 2012-08-23 - -
CHANGE OF MAILING ADDRESS 2010-05-03 786 SENECA MEADOWS RD, WINTER SPRINGS, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 786 SENECA MEADOWS RD, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3668317803 2020-05-26 0491 PPP 786 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708-4722
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13667
Loan Approval Amount (current) 13667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-4722
Project Congressional District FL-07
Number of Employees 1
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13822.77
Forgiveness Paid Date 2021-07-22
2967688506 2021-02-22 0491 PPS 786 Seneca Meadows Rd, Winter Springs, FL, 32708-4722
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13880
Loan Approval Amount (current) 13880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Springs, SEMINOLE, FL, 32708-4722
Project Congressional District FL-07
Number of Employees 1
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13934
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State