| Entity Name: | TREMONT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREMONT HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000072858 |
| FEI/EIN Number |
85-1875399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6123 SW 41st Ct, Davie, FL, 33314, US |
| Mail Address: | 6123 SW 41st Ct, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CLEMENCIA | President | 6123 SW 41st Ct, Davie, FL, 33314 |
| SANTOS CLEMENCIA | Agent | 6123 SW 41st Ct, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-10 | 6123 SW 41st Ct, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-10 | 6123 SW 41st Ct, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-10 | 6123 SW 41st Ct, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-10 | SANTOS, CLEMENCIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-10 |
| Domestic Profit | 2017-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2702908810 | 2021-04-13 | 0455 | PPP | 6123 SW 41st Ct N/A, Davie, FL, 33314-3401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
