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SIENA INDUSTRIES INC - Florida Company Profile

Company Details

Entity Name: SIENA INDUSTRIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIENA INDUSTRIES 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: 17 Jul 2007 (18 years ago)
Document Number: P07000081163
FEI/EIN Number 260556692

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

Address: 5186 Commercial Way, SPRING HILL, FL, 34606, US
Mail Address: 5186 Commercial Way, SPRING HILL, FL, 34606, US
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETTS ARTHUR D President 5186 Commercial Way, SPRING HILL, FL, 34606
BETTS ARTHUR D Agent 5186 Commercial Way, SPRING HILL, FL, 34606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137216 BETCO HEATING AND AIR CONDITIONING ACTIVE 2023-11-08 2028-12-31 - 5186 COMMERCIAL WAY, SPRNG HILL, FL, 34606
G08219900242 BETCO HEATING & AIR CONDITIONING EXPIRED 2008-08-06 2013-12-31 - 4142 MARINER BLVD #409, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-01 5186 Commercial Way, SPRING HILL, FL 34606 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-01 5186 Commercial Way, SPRING HILL, FL 34606 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 5186 Commercial Way, SPRING HILL, FL 34606 -
REGISTERED AGENT NAME CHANGED 2016-03-10 BETTS, ARTHUR D III -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000533342 TERMINATED 1000000265980 HERNANDO 2012-07-25 2032-08-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6809117201 2020-04-28 0491 PPP 5186 COMMERCIAL WAY, SPRING HILL, FL, 34606-1931
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SPRING HILL, HERNANDO, FL, 34606-1931
Project Congressional District FL-12
Number of Employees 6
NAICS code 333415
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 38355.72
Forgiveness Paid Date 2021-04-13
6427848601 2021-03-23 0491 PPS 5143 Commercial Way N/A, Spring Hill, FL, 34606-1932
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30574
Loan Approval Amount (current) 30574
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34606-1932
Project Congressional District FL-12
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 30804.35
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State