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TRIPS2WIN INC - Florida Company Profile

Company Details

Entity Name: TRIPS2WIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPS2WIN 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: 24 Oct 2017 (8 years ago)
Document Number: P17000085666
FEI/EIN Number 82-3240605

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

Address: 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259, US
Mail Address: 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNGEY MARK Director 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259
DUNGEY MARK President 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259
DUNGEY MARK Treasurer 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259
DUNGEY AMY Director 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259
DUNGEY AMY Secretary 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259
DUNGEY MARK Agent 953 W TENNESSEE TRCE, JACKSONVILLE, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000070826 THE LASH LOUNGE ACTIVE 2018-06-23 2028-12-31 - 953 W TENNESSEE TRCE, SAINT JOHNS, FL, 32259

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2105197305 2020-04-29 0491 PPP 953 West Tennessee Trace, Saint Johns, FL, 32259-1940
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46837.5
Loan Approval Amount (current) 46837.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Saint Johns, SAINT JOHNS, FL, 32259-1940
Project Congressional District FL-05
Number of Employees 8
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47363.62
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State