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EUROTRUST MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: EUROTRUST MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EUROTRUST MANAGEMENT CORPORATION 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: P19000012890
FEI/EIN Number 83-3623875

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

Address: 2520 gold dust drive, minneola, FL, 34715, US
Mail Address: 2520 gold dust drive, minneola, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ALEXANDRE President 12602 BOGGY POINTE DR, ORLANDO, FL, 32824
santos Maria C Vice President 12602 BOGGY POINTE DR, ORLANDO, FL, 32824
SANTOS ALEXANDRE Agent 12602 BOGGY POINTE DR, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041133 EUROTRADE METAL RECYCLE INTERNATIONAL GROUP ACTIVE 2021-03-25 2026-12-31 - 12602 BOGGY POINTE DRIVE, ORLANDO, FL, 34420

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-13 2520 GOLD DUST DRIVE, MINNEOLA, FL 34715 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 2520 gold dust drive, minneola, FL 34715 -
CHANGE OF MAILING ADDRESS 2024-09-18 2520 gold dust drive, minneola, FL 34715 -
REGISTERED AGENT NAME CHANGED 2020-05-06 SANTOS, ALEXANDRE -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 12602 BOGGY POINTE DR, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-06
Domestic Profit 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9755668402 2021-02-17 0491 PPP 12602 Boggy Pointe Dr, Orlando, FL, 32824-4881
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9167.5
Loan Approval Amount (current) 9167.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4881
Project Congressional District FL-09
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9204.17
Forgiveness Paid Date 2021-07-21
1301158804 2021-04-10 0491 PPS 12602 Boggy Pointe Dr, Orlando, FL, 32824-4881
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9167
Loan Approval Amount (current) 9167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4881
Project Congressional District FL-09
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9193.23
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State