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TAINAS VC INC - Florida Company Profile

Company Details

Entity Name: TAINAS VC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAINAS VC 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: 05 Sep 2019 (6 years ago)
Document Number: P19000070577
FEI/EIN Number 84-2947142

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

Address: 2221 Forsyth Rd., Ste.B1, ORLANDO, FL, 32807, US
Mail Address: 2221 Forsyth Rd., Ste.B1, Orlando, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ NESTOR President 2329 Palm Creek Ave., ORLANDO, FL, 32822
Diaz Michelle President Breeze Way, Orlando, FL, 32807
RAMIREZ NESTOR Agent 2329 Palm Creek Ave., ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-09 2221 Forsyth Rd., Ste.B1, ORLANDO, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2221 Forsyth Rd., Ste.B1, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2329 Palm Creek Ave., ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2679697203 2020-04-16 0491 PPP 2221 North Forsyth Road, Orlando, FL, 32807
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 10
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12113.75
Forgiveness Paid Date 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State