Search icon

ESTANISLAO ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: ESTANISLAO ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTANISLAO 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: 14 Jan 2015 (10 years ago)
Document Number: P15000004669
FEI/EIN Number 47-2841659

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

Address: 7210 Cypress Lake Dr, Odessa, FL, 33556, US
Mail Address: 7210 Cypress Lake Dr, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRED JOHN President 7210 Cypress Lake Dr, Odessa, FL, 33556
FRED SOCORRO Secretary 7210 Cypress Lake Dr, Odessa, FL, 33556
FRED JOHN Agent 7210 Cypress Lake Dr, Odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000075361 MODS4VANS ACTIVE 2023-06-22 2028-12-31 - 7210 CYPRESS LAKE DR, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 7210 Cypress Lake Dr, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2022-04-11 7210 Cypress Lake Dr, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 7210 Cypress Lake Dr, Odessa, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-08-07
ANNUAL REPORT 2016-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5376237005 2020-04-05 0455 PPP 2708 WOOD POINTE DR, HOLIDAY, FL, 34691-8725
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) 114400
Loan Approval Amount (current) 114400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19990
Servicing Lender Name Central Pacific Bank
Servicing Lender Address 220 S King St, HONOLULU, HI, 96813-4530
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLIDAY, PASCO, FL, 34691-8725
Project Congressional District FL-12
Number of Employees 18
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19990
Originating Lender Name Central Pacific Bank
Originating Lender Address HONOLULU, HI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115522.06
Forgiveness Paid Date 2021-04-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3336508 ESTANISLAO ENTERPRISES INC MODS4VANS QGEYZ3C6MGN5 7210 CYPRESS LAKE DR, ODESSA, FL, 33556-1905
Capabilities Statement Link -
Phone Number 516-779-2963
Fax Number -
E-mail Address john_fred@me.com
WWW Page -
E-Commerce Website -
Contact Person JOHN FRED
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 07B05
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 562111
NAICS Code's Description Solid Waste Collection
Buy Green Yes
Code 561491
NAICS Code's Description Repossession Services
Buy Green Yes
Code 561599
NAICS Code's Description All Other Travel Arrangement and Reservation Services
Buy Green Yes
Code 561720
NAICS Code's Description Janitorial Services
Buy Green Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green Yes
Code 562119
NAICS Code's Description Other Waste Collection
Buy Green Yes
Code 811111
NAICS Code's Description General Automotive Repair
Buy Green Yes
Code 811420
NAICS Code's Description Reupholstery and Furniture Repair
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State