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SANTA FE TREE COMPANY - Florida Company Profile

Company Details

Entity Name: SANTA FE TREE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA FE TREE COMPANY 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: 29 Oct 1998 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Feb 2014 (11 years ago)
Document Number: P98000092516
FEI/EIN Number 593542793

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

Address: 26212 NW CR 241, ALACHUA, FL, 32615, US
Mail Address: 26212 NW CR 241, ALACHUA, FL, 32615, US
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLIKEN ROBERT President 26520 NW 148th Terrace, ALACHUA, FL, 32615
MILLIKEN ROBERT P Agent 26520 NW 148th Terrace, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 26212 NW CR 241, ALACHUA, FL 32615 -
CHANGE OF MAILING ADDRESS 2023-01-23 26212 NW CR 241, ALACHUA, FL 32615 -
NAME CHANGE AMENDMENT 2014-02-12 SANTA FE TREE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 26520 NW 148th Terrace, ALACHUA, FL 32615 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3581577100 2020-04-11 0491 PPP 26520 NW 148th Ter, Alachua, FL, 32615-3494
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28750
Loan Approval Amount (current) 28750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Alachua, ALACHUA, FL, 32615-3494
Project Congressional District FL-03
Number of Employees 5
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 29064.28
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State