| Entity Name: | TRINGALI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINGALI INVESTMENTS, 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: | 01 Jun 1998 (27 years ago) |
| Document Number: | P98000049282 |
| FEI/EIN Number |
593512059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 KING ST, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 146 KING ST, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINGALI JOSEPH C | President | 211 Inlet Drive, ST. AUGUSTINE, FL, 32080 |
| TRINGALI JOSEPH C | Director | 211 Inlet Drive, ST. AUGUSTINE, FL, 32080 |
| TRINGALI CINDY L | Vice President | 211 Inlet Drive, ST. AUGUSTINE, FL, 32080 |
| TRINGALI CINDY L | Director | 211 Inlet Drive, ST. AUGUSTINE, FL, 32080 |
| BAILEY JOHN D | Agent | 780 NORTH PONCE DE LEON, ST. AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000001060 | CARMELO'S MARKET PLACE | ACTIVE | 2017-01-04 | 2027-12-31 | - | 146 KING STREET, SAINT AUGUSTINE, FL, 32084 |
| G16000100605 | NORTH PONCE SHELL | ACTIVE | 2016-09-14 | 2026-12-31 | - | 146 KING STREET, SAINT AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-15 | 146 KING ST, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-15 | 146 KING ST, ST. AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5648897107 | 2020-04-13 | 0491 | PPP | 146 King Street, SAINT AUGUSTINE, FL, 32084-4326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
