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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

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
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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:
2020-04-07
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 Jul 2025

Sources: Florida Department of State