| Entity Name: | FRIO DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRIO DISTRIBUTORS, 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: | 06 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | P05000080860 |
| FEI/EIN Number |
383722804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 MERCANTILE CT, PLANT CITY, FL, 33563, US |
| Mail Address: | P O BOX 3514, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SAUL | Agent | 1406 Mercantile Ct, Plant City, FL, 33563 |
| SANCHEZ MARGARITA | President | 1406 MERCANTILE CT, PLANT CITY, FL, 33563 |
| SANCHEZ SAUL | Vice President | 1406 MERCANTILE CT, PLANT CITY, FL, 33563 |
| Sanchez Remigio III | Vice President | P O BOX 3514, PLANT CITY, FL, 33563 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000107877 | ICE POP FACTORY | ACTIVE | 2012-11-07 | 2027-12-31 | - | 1406 MERCANTILE CT, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-02-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 1406 Mercantile Ct, Plant City, FL 33563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 1406 MERCANTILE CT, PLANT CITY, FL 33563 | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000080475 | TERMINATED | 1000000914550 | HILLSBOROU | 2022-02-07 | 2032-02-16 | $ 1,622.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000665802 | TERMINATED | 1000000797912 | HILLSBOROU | 2018-09-20 | 2038-09-26 | $ 5,146.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000397620 | TERMINATED | 1000000784748 | HILLSBOROU | 2018-06-04 | 2038-06-06 | $ 297.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000216242 | TERMINATED | 1000000783951 | HILLSBOROU | 2018-05-24 | 2038-05-30 | $ 1,981.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J16000254304 | TERMINATED | 1000000710291 | HILLSBOROU | 2016-04-08 | 2036-04-15 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000679882 | TERMINATED | 1000000680018 | HILLSBOROU | 2015-06-08 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000592499 | ACTIVE | 1000000504301 | LEON | 2013-04-02 | 2025-05-22 | $ 591.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000012709 | TERMINATED | 1000000330466 | HILLSBOROU | 2012-12-26 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J11000289269 | TERMINATED | 1000000214158 | HILLSBOROU | 2011-05-03 | 2031-05-11 | $ 2,340.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Amendment | 2024-02-27 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5862367200 | 2020-04-27 | 0455 | PPP | 1406 Mercantile Court, Plant City, FL, 33563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
