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SIMANCO III, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SIMANCO III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMANCO III, 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: 27 Jan 1993 (32 years ago)
Document Number: P93000006720
FEI/EIN Number 593157144

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

Address: 509 GUISANDO DE AVILA, TAMPA, FL, 33613, US
Mail Address: 509 GUISANDO DE AVILA, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SIMANCO III, INC., ILLINOIS CORP_58152439 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMANCO III, INC. EMPLOYEE SAVINGS PLAN 2011 593157144 2012-02-01 SIMANCO III, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531390
Sponsor’s telephone number 8139635856
Plan sponsor’s address 509 GUISANDO DE AVILA, TAMPA, FL, 336135235

Plan administrator’s name and address

Administrator’s EIN 593157144
Plan administrator’s name SIMANCO III, INC.
Plan administrator’s address 509 GUISANDO DE AVILA, TAMPA, FL, 336135235
Administrator’s telephone number 8139635856

Signature of

Role Plan administrator
Date 2012-02-01
Name of individual signing JAMES KILBRIDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-01
Name of individual signing JAMES KILBRIDE
Valid signature Filed with authorized/valid electronic signature
SIMANCO III, INC. EMPLOYEE SAVINGS PLAN 2010 593157144 2011-02-14 SIMANCO III, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531390
Sponsor’s telephone number 8139635856
Plan sponsor’s address 509 GUISANDO DE AVILA, TAMPA, FL, 336135235

Plan administrator’s name and address

Administrator’s EIN 593157144
Plan administrator’s name SIMANCO III, INC.
Plan administrator’s address 509 GUISANDO DE AVILA, TAMPA, FL, 336135235
Administrator’s telephone number 8139635856

Signature of

Role Plan administrator
Date 2011-02-14
Name of individual signing JAMES KILBRIDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing JAMES KILBRIDE
Valid signature Filed with authorized/valid electronic signature
SIMANCO III, INC. EMPLOYEE SAVINGS PLAN 2009 593157144 2010-05-17 SIMANCO III, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531390
Sponsor’s telephone number 8139635856
Plan sponsor’s address 509 GUISANDO DE AVILA, TAMPA, FL, 336135235

Plan administrator’s name and address

Administrator’s EIN 593157144
Plan administrator’s name SIMANCO III, INC.
Plan administrator’s address 509 GUISANDO DE AVILA, TAMPA, FL, 336135235
Administrator’s telephone number 8139635856

Signature of

Role Plan administrator
Date 2010-05-17
Name of individual signing JAMES J KILBRIDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-17
Name of individual signing JAMES J KILBRIDE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIERRA JOHN RSr. Director 509 GUISANDO DE AVILA, TAMPA, FL, 33613
SIERRA JOHN RJr. Vice President 509 GUISANDO DE AVILA, TAMPA, FL, 33613
SIERRA STUART SSr. Vice President 509 GUISANDO DE AVILA, TAMPA, FL, 33613
SIERRA MICHAEL JSr. Vice President 509 GUISANDO DE AVILA, TAMPA, FL, 33613
SIERRA JOHN RJr. Agent 509 GUISANDO DE AVILA, TAMPA, FL, 33613
SIERRA J.R. III Secretary 509 GUISANDO DE AVILA, TAMPA, FL, 33613
SIERRA J.R. III Treasurer 509 GUISANDO DE AVILA, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-08 SIERRA, JOHN R, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2004-02-05 509 GUISANDO DE AVILA, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2004-02-05 509 GUISANDO DE AVILA, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-05 509 GUISANDO DE AVILA, TAMPA, FL 33613 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9987797006 2020-04-09 0455 PPP 509 GUISANDO DE AVILA, TAMPA, FL, 33613-5233
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 850600
Loan Approval Amount (current) 850600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33613-5233
Project Congressional District FL-15
Number of Employees 134
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 862744.68
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State