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C20 SITE PREP, INC. - Florida Company Profile

Company Details

Entity Name: C20 SITE PREP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C20 SITE PREP, 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: 22 Jul 2019 (6 years ago)
Document Number: P19000059497
FEI/EIN Number 84-2606382

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

Address: 1201 E COLLEGE AVE, RUSKIN, FL, 33570
Mail Address: 1201 E COLLEGE AVE, RUSKIN, FL, 33570
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ BROCA LUCIO President 1201 E COLLEGE AVE, RUSKIN, FL, 33570
JIMENEZ RICARDEZ JULIANA Vice President 1201 E COLLEGE AVE, RUSKIN, FL, 33570
JIMENEZ JOSE A Secretary 2116 PLEASANT VIEW AVE, RUSKIN, FL, 33570
JIMENEZ BROCA LUCIO Agent 1201 E COLLEGE AVE, RUSKIN, FL, 33570

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-27
AMENDED ANNUAL REPORT 2022-09-02
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-04-30
Domestic Profit 2019-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1378408903 2021-04-24 0455 PPP 1201 E College Ave, Ruskin, FL, 33570-5017
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27672
Loan Approval Amount (current) 27672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-5017
Project Congressional District FL-16
Number of Employees 4
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27831.97
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State