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TRINTEC CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: TRINTEC CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINTEC CONSTRUCTION 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: 03 Aug 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2004 (21 years ago)
Document Number: P98000067469
FEI/EIN Number 650861621

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

Address: 13091 NW 43 AVE, A-2, OPA LOCKA, FL, 33054
Mail Address: 13091 NW 43 AVE, A-2, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHVARTZ PETULIA N President 13091 NW 43 AVE A-2, OPA LOCKA, FL, 33054
ROMERO JUAN F Vice President 13091 NW 43 AVE A-2, OPA LOCKA, FL, 33054
PETULIA SCHVARTZ N Agent 13091 NW 43RD AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-20 PETULIA, SCHVARTZ N -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 13091 NW 43RD AVENUE, A-2, OPA LOCKA, FL 33054 -
REINSTATEMENT 2004-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-03 13091 NW 43 AVE, A-2, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2004-03-03 13091 NW 43 AVE, A-2, OPA LOCKA, FL 33054 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-07

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W91QEX08P0113 2008-09-23 2008-12-31 2008-12-31
Unique Award Key CONT_AWD_W91QEX08P0113_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 58300.00
Current Award Amount 58300.00
Potential Award Amount 58300.00

Description

Title REMODELING/RENOVATIONS -
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes 5670: BUILDING COMPONENTS, PREFABRICATED

Recipient Details

Recipient TRINTEC CONSTRUCTION, INC
UEI MCMUJVHML2E6
Legacy DUNS 046823204
Recipient Address 13091 NW 43RD AVE UNIT A2, OPA LOCKA, MIAMI-DADE, FLORIDA, 330544429, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312146236 0418800 2008-05-22 555 1ST E AVENUE, HIALEAH, FL, 33014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-05-22
Emphasis L: FALL
Case Closed 2008-08-22

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-06-23
Abatement Due Date 2008-06-26
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2008-06-23
Abatement Due Date 2008-07-03
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1706127405 2020-05-04 0455 PPP 13091 NW 43rd avenue A-2, Opa Locka, FL, 33054
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71300
Loan Approval Amount (current) 71300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71997.16
Forgiveness Paid Date 2021-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State