Search icon

SANITECH SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SANITECH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANITECH SYSTEMS, 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: 14 Oct 1993 (31 years ago)
Document Number: P93000071394
FEI/EIN Number 593208878

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

Address: 4033 HOLDEN ROAD, LAKELAND, FL, 33811
Mail Address: 4033 HOLDEN ROAD, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SANITECH SYSTEMS, INC., KENTUCKY 0964859 KENTUCKY

Key Officers & Management

Name Role Address
GUICE GREGORY A President 6115 PIER PLACE DR., LAKELAND, FL, 33813
GUICE GREGORY A Agent 4033 HOLDEN ROAD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-03-01 4033 HOLDEN ROAD, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2002-03-01 4033 HOLDEN ROAD, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-01 4033 HOLDEN ROAD, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2001-04-23 GUICE, GREGORY A -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1286637909 2020-06-10 0455 PPP 4033 HOLDEN RD, LAKELAND, FL, 33811-1338
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92995.77
Loan Approval Amount (current) 92995.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33811-1338
Project Congressional District FL-15
Number of Employees 10
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93693.24
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State