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MANNARINO TRIM AND SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: MANNARINO TRIM AND SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANNARINO TRIM AND SUPPLY, 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: 16 Mar 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P04000047259
FEI/EIN Number 200871121

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

Address: 631 SE 11th Ave, CAPE CORAL, FL, 33990, US
Mail Address: 631 SE 11th Ave, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULKS JOHN G President 631 SE 11th Ave, CAPE CORAL, FL, 33990
FULKS MARTY B Vice President 406 SE 31ST STREET, CAPE CORAL, FL, 33904
Fulks John Agent 631 SE 11th Ave, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 Fulks, John -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 631 SE 11th Ave, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-22 631 SE 11th Ave, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2013-04-22 631 SE 11th Ave, CAPE CORAL, FL 33990 -
REINSTATEMENT 2010-09-30 - -

Documents

Name Date
REINSTATEMENT 2022-04-06
ANNUAL REPORT 2020-05-22
REINSTATEMENT 2019-10-12
ANNUAL REPORT 2018-09-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5968657300 2020-04-30 0455 PPP 631 SE 11th AVE, CAPE CORAL, FL, 33990-2938
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15300
Loan Approval Amount (current) 15300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-2938
Project Congressional District FL-19
Number of Employees 2
NAICS code 238350
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15464.32
Forgiveness Paid Date 2021-06-04
5439508607 2021-03-20 0455 PPS 631 SE 11th Ave, Cape Coral, FL, 33990-2938
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15342
Loan Approval Amount (current) 15342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-2938
Project Congressional District FL-19
Number of Employees 2
NAICS code 238350
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15456.75
Forgiveness Paid Date 2021-12-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State