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TRINITY HOLDINGS LTD., INC. - Florida Company Profile

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Company Details

Entity Name: TRINITY HOLDINGS LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINITY HOLDINGS LTD., 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 Jul 1992 (33 years ago)
Document Number: V54868
FEI/EIN Number 650352207

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

Address: 1601 Palace Ct, Port Charlotte, FL, 33980, US
Mail Address: 1601 Palace Ct, Port Charlotte, FL, 33980, US
ZIP code: 33980
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Katranis Colleen A President 1601 Palace Ct, Port Charlotte, FL, 33980
WILSON BETH A Agent 1300 ENTERPRISE DRIVE, PORT CHARLOTTE, FL, 33953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1601 Palace Ct, Port Charlotte, FL 33980 -
CHANGE OF MAILING ADDRESS 2019-04-26 1601 Palace Ct, Port Charlotte, FL 33980 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-24 1300 ENTERPRISE DRIVE, SUITE A, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT NAME CHANGED 2003-04-21 WILSON, BETH A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000005014 LAPSED 05-CC-958 COUNTY COURT OF CHARLOTTE CTNY 2009-03-18 2015-01-08 $5,847.90 GASCO FOODMART, INC. D/B/A GAS-N-SNACK, 2612 EDISON AVE, FORT MYERS, FL, 33916

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125500.00
Total Face Value Of Loan:
125500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,054.66
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $5,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State