| 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 (4 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8839858708 | 2021-04-08 | 0455 | PPS | 11345 State Road 54, Odessa, FL, 33556-3495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5073167708 | 2020-05-01 | 0455 | PPP | 11345 STATE ROAD 54, ODESSA, FL, 33556-3495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
