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SANTA FE REMODELING INC - Florida Company Profile

Company Details

Entity Name: SANTA FE REMODELING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA FE REMODELING 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: 14 Mar 2005 (20 years ago)
Document Number: P05000039467
FEI/EIN Number 202590333

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

Address: 8211 Donaldson dr, TAMPA, FL, 33615, US
Mail Address: 8211 Donaldson dr, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALEJANDRO President 8211 DONALDSON DR, TAMPA, FL, 33615
PEREZ ARLENA Vice President 8211 DONALDSON DR., TAMPA, FL, 33615
PEREZ JENNIFER Z Officer 5135 W RIO VISTA AVE, TAMPA, FL, 33634
REYES ARMANDO Asst 8210 DONALDSON DR, TAMPA, FL, 33615
PEREZ ALEJANDRO Agent 8211 DONALDSON DR, TAMPA, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000098123 SANTA FE REMODELING AND CONSTRUCTION ACTIVE 2022-08-18 2027-12-31 - 5135 W RIO VISTA AVE, TAMPA, FL, 33634
G22000098125 SANTA FE CONSTRUCTION & REMODELING ACTIVE 2022-08-18 2027-12-31 - 5135 W RIO VISTA AVE, TAMPA, FL, 33634
G20000154052 SANTA FE CONSTRUCTION: WINDOWS & DOORS ACTIVE 2020-12-04 2025-12-31 - 8211 DONALDSON DR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 8211 Donaldson dr, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2023-01-03 8211 Donaldson dr, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-02
AMENDED ANNUAL REPORT 2019-07-09
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-16
AMENDED ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5963737301 2020-04-30 0455 PPP 8211 Donaldson dr, Tampa, FL, 33615
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9900
Loan Approval Amount (current) 9900
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 3
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9966.99
Forgiveness Paid Date 2021-01-07
1024108703 2021-03-26 0455 PPS 8211 Donaldson Dr, Tampa, FL, 33615-1205
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) 15250
Loan Approval Amount (current) 15250
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-1205
Project Congressional District FL-14
Number of Employees 4
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15354.45
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State