Search icon

LINK1 INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: LINK1 INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINK1 INVESTMENTS CORP 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: 29 Jan 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jan 2018 (7 years ago)
Document Number: P16000008636
FEI/EIN Number 81-1313707

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

Address: 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ GARCIA WAGNER R Manager 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701
COLOMA CRUZ ROBERTO Chief Executive Officer 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701
COLOMA CRUZ ROBERTO Agent 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000119931 CITGO GAS ACTIVE 2022-09-22 2027-12-31 - 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701
G16000052389 CITGO GAS EXPIRED 2016-05-25 2021-12-31 - 1000 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-29 COLOMA CRUZ, ROBERTO -
NAME CHANGE AMENDMENT 2018-01-17 LINK1 INVESTMENTS CORP -
REGISTERED AGENT ADDRESS CHANGED 2017-09-05 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL 32701 -
AMENDMENT 2017-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-12 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL 32701 -
AMENDMENT 2016-09-12 - -
CHANGE OF MAILING ADDRESS 2016-09-12 1000 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-02
Off/Dir Resignation 2019-07-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-25
Name Change 2018-01-17
Amendment 2017-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2472447408 2020-05-06 0491 PPP 1000 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701-5006
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) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32701-5006
Project Congressional District FL-07
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7064.36
Forgiveness Paid Date 2021-04-15
3742528508 2021-02-24 0491 PPS 1000 E Altamonte Dr 1000 E Altamonte Dr, Altamonte Springs, FL, 32701-5006
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18210
Loan Approval Amount (current) 18210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32701-5006
Project Congressional District FL-07
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18348.09
Forgiveness Paid Date 2021-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State