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TOALE BROTHERS, INC. - Florida Company Profile

Company Details

Entity Name: TOALE BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOALE BROTHERS, 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: 05 Apr 1927 (98 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 24 Oct 1990 (34 years ago)
Document Number: 113828
FEI/EIN Number 590479420

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

Address: 40 N. ORANGE AVE, SARASOTA, FL, 34236
Mail Address: POSTAL DRAWER T, SARASOTA, FL, 34230
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 590479420 2024-03-05 TOALE BROTHERS, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 N. ORANGE AVE., SARASOTA, FL, 34236
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 590479420 2023-05-08 TOALE BROTHERS, INC. 32
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 N. ORANGE AVE., SARASOTA, FL, 34236
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 590479420 2022-07-18 TOALE BROTHERS, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing STEPHANIE TOALE
Valid signature Filed with authorized/valid electronic signature
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 590479420 2021-06-11 TOALE BROTHERS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing STEPHANIE TOALE
Valid signature Filed with authorized/valid electronic signature
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 590479420 2020-06-11 TOALE BROTHERS, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing STEPHANIE TOALE
Valid signature Filed with authorized/valid electronic signature
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 590479420 2019-05-31 TOALE BROTHERS, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2019-05-31
Name of individual signing STEPHANIE TOALE
Valid signature Filed with authorized/valid electronic signature
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 590479420 2018-06-15 TOALE BROTHERS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing JASON TOALE
Valid signature Filed with authorized/valid electronic signature
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 590479420 2017-06-13 TOALE BROTHERS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing JASON TOALE
Valid signature Filed with authorized/valid electronic signature
TOALE BROTHERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2015 590479420 2016-06-21 TOALE BROTHERS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 812210
Sponsor’s telephone number 9419554171
Plan sponsor’s address 40 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing JASON TOALE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Toale Curtis H President 40 N ORANGE AVE., SARASOTA, FL, 34236
Holsbeke Tiffany T Secretary 40 N. Orange Avenue, Sarasota, FL, 34236
Toale Stephanie V Vice President 40 N. Orange Avenue, Sarasota, FL, 34236
Lynch Matthew J Treasurer 40 N. Orange Avenue, Sarasota, FL, 34236
Holsbeke Travis Director 40 N. ORANGE AVE, SARASOTA, FL, 34236
TOALE CURTIS H Agent 40 N ORANGE AVENUE, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097076 TOALE BROTHERS EWING CHAPEL ACTIVE 2014-09-23 2029-12-31 - PO DRAWER T, SARASOTA, FL, 34230
G12000084742 TOALE BROTHERS FUNERAL HOMES AND CREMATORY ACTIVE 2012-08-28 2027-12-31 - PO DRAWER T, SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-07-17 TOALE, CURTIS H -
CHANGE OF MAILING ADDRESS 2012-02-06 40 N. ORANGE AVE, SARASOTA, FL 34236 -
EVENT CONVERTED TO NOTES 1990-10-24 - -
EVENT CONVERTED TO NOTES 1990-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 1988-02-22 40 N. ORANGE AVE, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 1988-02-22 40 N ORANGE AVENUE, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-05
AMENDED ANNUAL REPORT 2018-07-17
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339786378 0420600 2014-05-28 40 N ORANGE AVE, SARASOTA, FL, 34236
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-10-17
Emphasis L: EISAOF, L: EISAX
Case Closed 2015-02-19

Related Activity

Type Complaint
Activity Nr 877134
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2014-10-23
Abatement Due Date 2014-11-04
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida, for employees mixing embalming fluids using irritant and corrosive chemicals such as, but not limited to, Permaglo 30, Chromatec Tan, DSD, Fresh breeze TB, Lemoncide, and Metaflow.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101030 D03 II
Issuance Date 2014-10-23
Abatement Due Date 2014-11-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(d)(3)(ii): The employer did not ensure that the employee used appropriate personal protective equipment when there was occupational exposure: a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida, for employees exposed to blood and other potentially infectious materials while performing embalming operations in the preparation room.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101048 H01 I
Issuance Date 2014-10-23
Abatement Due Date 2014-11-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1048(h)(1)(i): All contact of the eyes and skin with liquids containing 1 percent or more formaldehyde was not prevented by the use of chemical protective clothing made of material impervious to formaldehyde and the use of other personal protective equipment such as goggles and face shields, as appropriate to the operation: a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida for employees mixing embalming fluids using corrosive formaldehyde containing chemicals such as but not limited to Permaglo 30 and Chromatec Tan.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101030 G02 VII
Issuance Date 2014-10-23
Abatement Due Date 2014-11-19
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(g)(2)(vii): The employer's training program did not contain the minimum elements required by 29 CFR 1910.1030(g)(2)(vii)(A) through (g)(2)(vii)(N): a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida, for employees exposed to blood and other potentially infectious materials while performing embalming operations in the preparation room and handling remains, in that, the training program did not include: 1) access to a copy of standard and explanation of contents, 2) an explanation of the epidemiology and symptoms of bloodborne pathogens, 3) explanation of the modes of transmission of bloodborne pathogens, and 4) information on the Hepatitis B vaccine - efficacy, safety, method of administration and benefits.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101030 G02 VIII
Issuance Date 2014-10-23
Abatement Due Date 2014-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(g)(2)(viii): The person conducting the bloodborne pathogen training was not knowledgeable in the subject matter covered by the elements contained in the training program as it related to the workplace that the training would address: a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida, for employees exposed to blood and other potentially infectious materials while performing embalming operations in the preparation room and handling remains.
Citation ID 02001
Citaton Type Other
Standard Cited 19101030 C01 IV B
Issuance Date 2014-10-23
Abatement Due Date 2014-11-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(c)(1)(iv)(B): The review and update of the exposure control plan did not document annually consideration and implementation of appropriate commercially available and effective safer medical devices designed to eliminate or minimize occupational exposure: a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida, the establishment's Exposure Control Plan (ECP) did not document the availability of safer medical devices for preparation procedures and the consideration for using or rejecting safer devices, such as but not limited to blunt tip suture needles.
Citation ID 02002
Citaton Type Other
Standard Cited 19101030 C01 V
Issuance Date 2014-10-23
Abatement Due Date 2014-11-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(c)(1)(v): The employer, who is required to establish an Exposure Control Plan, solicited input from non-managerial employees responsible for direct patient care who are potentially exposed to injuries from contaminated sharps in the identification, evaluation and selection of effective engineering and work practice controls and did not document the solicitation in the Exposure Control plan: a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida, the establishment's Exposure Control Plans (ECP) covering employees, such as embalmers, funeral attendants and removal personnel, did not include documentation of non-managerial employees input concerning the ECP.
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2014-10-23
Abatement Due Date 2014-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-21
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: a) As noted on or about 08/12/2014 at 40 North Orange Avenue in Sarasota, Florida, for employees mixing embalming fluids using irritant and corrosive chemicals such as, but not limited to, Permaglo 30, Chromatec Tan, DSD, Fresh breeze TB, Lemoncide, and Metaflow. Employees had not been trained on the new safety data sheet format and labeling system.
106206048 0420600 1991-01-30 40 N. ORANGE AVE., SARASOTA, FL, 34236
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1991-01-31
Case Closed 1991-04-08

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101048 D02 I
Issuance Date 1991-03-05
Abatement Due Date 1991-04-09
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3123287208 2020-04-16 0455 PPP 40 N. Orange Ave, Sarasota, FL, 34236
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295548.79
Loan Approval Amount (current) 295548.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34236-0001
Project Congressional District FL-17
Number of Employees 33
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 297654.07
Forgiveness Paid Date 2021-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State