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SPL INCOME TAX, CORP. - Florida Company Profile

Company Details

Entity Name: SPL INCOME TAX, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPL INCOME TAX, 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: 06 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2007 (17 years ago)
Document Number: P04000100813
FEI/EIN Number 201326797

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

Address: 3940 RADIO RD, NAPLES, FL, 34104, US
Mail Address: 3940 RADIO RD, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-SANTANA ISMARY Vice President 3940 RADIO RD, NAPLES, FL, 34104
LOPEZ RODRIGUEZ HUBLAR President 3940 RADIO RD, NAPLES, FL, 34104
SANTANA PINO LOURDES M Treasurer 5269 30TH AVE SW, NAPLES, FL, 34116
GONZALEZ ISMARY Agent 3940 RADIO RD, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 3940 RADIO RD, 103, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 3940 RADIO RD, 103, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2014-04-29 3940 RADIO RD, 103, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2014-04-29 GONZALEZ, ISMARY -
AMENDMENT 2007-10-12 - -
AMENDMENT 2007-08-27 - -
AMENDMENT 2007-07-09 - -
AMENDMENT AND NAME CHANGE 2007-06-19 SPL INCOME TAX, CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3936898610 2021-03-17 0455 PPS 3940 Radio Rd Ste 103, Naples, FL, 34104-3740
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6655
Loan Approval Amount (current) 6655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-3740
Project Congressional District FL-19
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6716.74
Forgiveness Paid Date 2022-02-17
3783137106 2020-04-12 0455 PPP 3940 Radio Rd. Ste 103, NAPLES, FL, 34104-3740
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7100
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34104-3740
Project Congressional District FL-19
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6773.51
Forgiveness Paid Date 2021-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State