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ESTANISLAO ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: ESTANISLAO ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jan 2015 (11 years ago)
Document Number: P15000004669
FEI/EIN Number 47-2841659
Address: 7210 Cypress Lake Dr, Odessa, FL, 33556, US
Mail Address: 7210 Cypress Lake Dr, Odessa, FL, 33556, US
ZIP code: 33556
City: Odessa
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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JOHN FRED
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3336508
Trade Name:
MODS4VANS

Unique Entity ID

Unique Entity ID:
QGEYZ3C6MGN5
CAGE Code:
07B05
UEI Expiration Date:
2025-11-08

Business Information

Doing Business As:
MODS4VANS
Activation Date:
2024-11-12
Initial Registration Date:
2024-10-16

Commercial and government entity program

CAGE number:
07B05
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-12
CAGE Expiration:
2029-11-12
SAM Expiration:
2025-11-08

Contact Information

POC:
JOHN FRED

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

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114400.00
Total Face Value Of Loan:
114400.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114400.00
Total Face Value Of Loan:
114400.00
Date:
2017-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-65000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$114,400
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$114,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$115,522.06
Servicing Lender:
Central Pacific Bank
Use of Proceeds:
Payroll: $114,400

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Date of last update: 03 Aug 2025

Sources: Florida Department of State