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SANTO TRINIDAD INC - Florida Company Profile

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Company Details

Entity Name: SANTO TRINIDAD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTO TRINIDAD 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: 01 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2020 (5 years ago)
Document Number: P16000030206
FEI/EIN Number 81-2108730

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

Mail Address: 235 GREENCASTLE RD, STE B, TYRONE, GA, 30290, US
Address: 11345 STATE ROAD 54, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ MARIA President 18417 EASTWYCK DR, TAMPA, FL, 33647
JIMENEZ PRISCILLA Vice President 18417 EASTWYCK DR, TAMPA, FL, 33647
JIMENEZ PRISCILLA Director 18417 EASTWYCK DR, TAMPA, FL, 33647
MACIAS ALEX Secretary 20450 COLONIAL HILL DR, TAMPA, FL, 33647
JIMENEZ MARIA Agent 18417 EASTWYCK CRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-05 - -
REGISTERED AGENT NAME CHANGED 2020-11-05 JIMENEZ, MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-03-01 11345 STATE ROAD 54, ODESSA, FL 33556 -
AMENDMENT 2016-06-08 - -
REGISTERED AGENT ADDRESS CHANGED 2016-06-08 18417 EASTWYCK CRIVE, TAMPA, FL 33647 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000417848 ACTIVE 1000001001115 PASCO 2024-07-01 2044-07-03 $ 1,371.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000070478 ACTIVE 1000000876840 PASCO 2021-02-11 2041-02-17 $ 10,183.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000007159 TERMINATED 1000000853708 PASCO 2019-12-30 2040-01-02 $ 6,680.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000826691 TERMINATED 1000000852735 PASCO 2019-12-16 2039-12-18 $ 8,878.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000826709 TERMINATED 1000000852736 PASCO 2019-12-16 2029-12-18 $ 581.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000653907 TERMINATED 1000000797572 HILLSBOROU 2018-09-17 2038-09-19 $ 1,745.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-03
REINSTATEMENT 2020-11-05
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-01
Amendment 2016-06-08
Domestic Profit 2016-04-01

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
120494.00
Total Face Value Of Loan:
120494.00
Date:
2020-05-03
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:
86068.00
Total Face Value Of Loan:
86068.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120494
Current Approval Amount:
120494
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121131.13
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86068
Current Approval Amount:
86068
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
87046.58

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Date of last update: 02 Jul 2025

Sources: Florida Department of State