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SAND & SEA SERVICES, INC - Florida Company Profile

Company Details

Entity Name: SAND & SEA SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND & SEA SERVICES, 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: 23 Apr 2010 (15 years ago)
Document Number: P10000036593
FEI/EIN Number 272468531

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

Address: 455 Lynn Ct., PUNTA GORDA, FL, 33951, US
Mail Address: PO BOX 512804, PUNTA GORDA, FL, 33951-2804
ZIP code: 33951
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUDO MARK A President 10303 BURNT STORE RD.#53, PUNTA GORDA, FL, 33950
TRUDO MARK A Agent 10303 BURNT STORE RD., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 455 Lynn Ct., PUNTA GORDA, FL 33951 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2558258701 2021-03-29 0455 PPS 10303 Burnt Store Rd Unit 53, Punta Gorda, FL, 33950-7963
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29175
Loan Approval Amount (current) 29175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-7963
Project Congressional District FL-17
Number of Employees 6
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29349.25
Forgiveness Paid Date 2021-11-03
5917908103 2020-07-20 0455 PPP 10303 BURNT STORE RD UNIT 53, PUNTA GORDA, FL, 33950-7934
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-7934
Project Congressional District FL-17
Number of Employees 7
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25666.97
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State