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T.D. T.R.A.C. ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: T.D. T.R.A.C. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.D. T.R.A.C. ENTERPRISES, 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: 21 Mar 2007 (18 years ago)
Document Number: P07000036273
FEI/EIN Number 364605564

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

Address: 8660 COLLEGE PARKWAY, # 300, FORT MYERS, FL, 33919
Mail Address: 8660 College Parkway, 300, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREP THOMAS J President 5729 SANDPIPER PLACE, FORT MYERS, FL, 33919
CREP THOMAS J Treasurer 5729 SANDPIPER PLACE, FORT MYERS, FL, 33919
DELLINGER-CREP DEBORAH Vice President 5729 SANDPIPER PLACE, FORT MYERS, FL, 33919
Dellinger-Crep Deborah Agent 5729 SANDPIPER PLACE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-12 Dellinger-Crep, Deborah -
CHANGE OF MAILING ADDRESS 2013-01-28 8660 COLLEGE PARKWAY, # 300, FORT MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 8660 COLLEGE PARKWAY, # 300, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3348797307 2020-04-29 0455 PPP 8660 COLLEGE PKWY Suite 300, FORT MYERS, FL, 33919-5805
Loan Status Date 2020-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55100
Loan Approval Amount (current) 55100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-5805
Project Congressional District FL-19
Number of Employees 4
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State