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TROPI TWIST INC. - Florida Company Profile

Company Details

Entity Name: TROPI TWIST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPI TWIST 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P22000094034
Address: 5483 FACTORY SHOPS BLVD, ELLENTON, FL, 34222
Mail Address: 5483 FACTORY SHOPS BLVD, ELLENTON, FL, 34222
ZIP code: 34222
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDIN SANTOS J President 5483 FACTORY SHOPS BLVD, ELLENTON, FL, 34222
SANDIN JAHZEELY E Vice President 5483 FACTORY SHOPS BLVD, ELLENTON, FL, 34219
SANDIN SANTOS J Agent 5483 FACTORY SHOPS BLVD, ELLENTON, FL, 34222

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5389017400 2020-05-12 0455 PPP 5483 Factory Shops Blvd., Ellenton, FL, 34222
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Ellenton, MANATEE, FL, 34222-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11509.63
Forgiveness Paid Date 2021-05-13
6720318300 2021-01-27 0455 PPS 5483 Factory Shops Blvd, Ellenton, FL, 34222-4113
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12446
Loan Approval Amount (current) 12446
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ellenton, MANATEE, FL, 34222-4113
Project Congressional District FL-16
Number of Employees 1
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12579.33
Forgiveness Paid Date 2022-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State