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TRINITY ENTERPRISES OF SWFL, INC. - Florida Company Profile

Company Details

Entity Name: TRINITY ENTERPRISES OF SWFL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINITY ENTERPRISES OF SWFL, 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: 06 Feb 2019 (6 years ago)
Document Number: P19000010554
FEI/EIN Number 83-3448833

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

Address: 7766 BUCKS RUN DRIVE, NAPLES, FL, 34120, US
Mail Address: 15275 COLLIER BLVD. #201-598, NAPLES, FL, 34119, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNYDER MARY F President 7766 BUCKS RUN DR., NAPLES, FL, 34120
Velchek Ann Marie Secretary 47749 Tomahawk Dr, Negley, OH, 44441
Hudgins Thomas FEsq. Agent 2800 Davis Blvd.,, Naples, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024361 TRENDY TOURS EXPIRED 2019-02-19 2024-12-31 - 3200 VILLAGE WALK CIR., #104, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 Hudgins, Thomas F, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 2800 Davis Blvd.,, Suites 203 & 204, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2023-03-28 7766 BUCKS RUN DRIVE, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 7766 BUCKS RUN DRIVE, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-23
Domestic Profit 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7594598306 2021-01-28 0455 PPS 3200 Village Walk Cir, Naples, FL, 34109-1316
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10322
Loan Approval Amount (current) 10322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-1316
Project Congressional District FL-19
Number of Employees 2
NAICS code 561520
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10412.78
Forgiveness Paid Date 2021-12-28
4991757310 2020-04-30 0455 PPP 3200 Village Walk Circle, Naples, FL, 34109
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Naples, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 561520
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18839.35
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State