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ALUMINUM AND FABRICATION BY SANT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALUMINUM AND FABRICATION BY SANT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALUMINUM AND FABRICATION BY SANT GROUP, 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: 02 Oct 2018 (7 years ago)
Document Number: P18000082882
FEI/EIN Number 83-2110829

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

Address: 1115 W GULF TO LAKE HWY, LECANTO, FL, 34461
Mail Address: 1115 W GULF TO LAKE HWY, LECANTO, FL, 34461
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Willis Ronald E Vice President 5489 West Harlow Court, Homosassa, FL, 34446
Suman Santokh S President 1115 W GULF TO LAKE HWY, LECANTO, FL, 34461
Willis Ronald E Agent 5489 West Harlow Court, Homosassa, FL, 34446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115212 SANT GROUP INC. ACTIVE 2018-10-24 2028-12-31 - 1115 W. GULF TO LAKE HWY, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 5489 West Harlow Court, Homosassa, FL 34446 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Willis, Ronald E -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-02
Domestic Profit 2018-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8785958402 2021-02-13 0491 PPS 1115 W Gulf To Lake Hwy, Lecanto, FL, 34461-8018
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58018.52
Loan Approval Amount (current) 58018.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lecanto, CITRUS, FL, 34461-8018
Project Congressional District FL-12
Number of Employees 10
NAICS code 236115
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 58282.39
Forgiveness Paid Date 2021-08-03
1350567406 2020-05-04 0491 PPP 1115 W Gulf to Lake Hwy, Lecanto, FL, 34461
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54384.37
Loan Approval Amount (current) 54384.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LECANTO, CITRUS, FL, 34461-8018
Project Congressional District FL-12
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54934.17
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State