Search icon

CRIMAT BEST CORP - Florida Company Profile

Company Details

Entity Name: CRIMAT BEST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRIMAT BEST 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 Feb 2016 (9 years ago)
Document Number: P16000019243
FEI/EIN Number 812652778

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

Address: 6805 GRAND BAHAMA DR, TAMPA, FL, 33615, US
Mail Address: 6805 GRAND BAHAMA DR, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ PAYNE ALEJANDRO President 6805 GRAND BAHAMA DR, TAMPA, FL, 33615
MARQUEZ PAYNE ALEJANDRO Agent 6805 GRAND BAHAMA DR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 6805 GRAND BAHAMA DR, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2022-03-09 6805 GRAND BAHAMA DR, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2022-03-09 MARQUEZ PAYNE, ALEJANDRO -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 6805 GRAND BAHAMA DR, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-11
Domestic Profit 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7977917307 2020-04-30 0455 PPP 2924 WILLOW AVE, LAKELAND, FL, 33803-4254
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21848
Loan Approval Amount (current) 21848
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-4254
Project Congressional District FL-18
Number of Employees 5
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State