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TRASCA & CO, INC. - Florida Company Profile

Company Details

Entity Name: TRASCA & CO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRASCA & CO, 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: 09 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: P13000074308
FEI/EIN Number 46-3611940

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

Address: 155 TOURSIDE DRIVE, Suite 1500, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 155 TOURSIDE DRIVE, Suite 1500, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRASCA 401(K) PLAN 2023 463611940 2024-04-03 TRASCA & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 6513534448
Plan sponsor’s DBA name TRASCA CO. EATERY
Plan sponsor’s address 212 BONITA VISTA DRIVE, PONTE VERDA, FL, 32081

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing SARA FRASCA ALBERT
Valid signature Filed with authorized/valid electronic signature
TRASCA 401(K) PLAN 2023 463611940 2024-05-03 TRASCA & CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 6513534448
Plan sponsor’s DBA name TRASCA CO. EATERY
Plan sponsor’s address 212 BONITA VISTA DRIVE, PONTE VERDA, FL, 32081

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing SARA FRASCA ALBERT
Valid signature Filed with authorized/valid electronic signature
TRASCA 401(K) PLAN 2021 463611940 2022-10-11 TRASCA & CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 6133534448
Plan sponsor’s DBA name TRASCA CO. EATERY
Plan sponsor’s address 212 BONITA VISTA DRIVE, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing SARA FRASCA ALBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALBERT SARA F Secretary 212 Bonita Vista Drive, PONTE VEDRA BEACH, FL, 32081
ALBERT SARA F President 212 Bonita Vista Drive, PONTE VEDRA BEACH, FL, 32081
Albert Sara F Agent 155 TOURSIDE DRIVE, PONTE VEDRA BEACH, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000153251 PONTE VEDRA TAP ROOM ACTIVE 2022-12-13 2027-12-31 - 155 TOURSIDE DRIVE, PONTE VEDRA BEACH, FL, 32082
G14000096356 TRASCA & CO EATERY ACTIVE 2014-09-22 2029-12-31 - 212 BONITA VISTA DRIVE, PONTE VEDRA, FL, 32081
G13000091260 FRASCA & CO EATERY EXPIRED 2013-09-15 2018-12-31 - 528 NORTH LAKEWOOD RUN DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-14 155 TOURSIDE DRIVE, Suite 1500, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2023-07-14 155 TOURSIDE DRIVE, Suite 1500, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-14 155 TOURSIDE DRIVE, Suite 1500, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2021-02-09 Albert, Sara Frasca -
AMENDMENT 2020-01-02 - -
AMENDMENT 2015-10-28 - -
NAME CHANGE AMENDMENT 2014-09-19 TRASCA & CO, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-29
Amendment 2020-01-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3763087107 2020-04-12 0491 PPP 155 Tourside Drive, Suite 1500, PONTE VEDRA BEACH, FL, 32082-5072
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98600
Loan Approval Amount (current) 89900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-5072
Project Congressional District FL-05
Number of Employees 25
NAICS code 112910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90701.61
Forgiveness Paid Date 2021-03-10
4606048506 2021-02-26 0491 PPS 155 Tourside Dr Ste 1500, Ponte Vedra Beach, FL, 32082-5085
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119254
Loan Approval Amount (current) 119254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-5085
Project Congressional District FL-05
Number of Employees 16
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 120088.78
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State