| Entity Name: | TOUBY PAINTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUBY PAINTING CORP. 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: | 02 Jan 1946 (79 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | 145384 |
| FEI/EIN Number |
590541056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N.E. 26TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 100 N.E. 26TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOUBY PAINTING CORP 401K PLAN | 2023 | 590541056 | 2024-09-13 | TOUBY PAINTING CORP | 16 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3055735000 |
| Plan sponsor’s address | 100 NE 26TH ST, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3055735000 |
| Plan sponsor’s address | 100 NE 26TH ST, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1978-04-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3055735000 |
| Plan sponsor’s DBA name | TOUBY PAINTING CORP. |
| Plan sponsor’s mailing address | 100 N.E. 26TH ST., MIAMI, FL, 33137 |
| Plan sponsor’s address | 100 N.E. 26TH ST., MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 590541056 |
| Plan administrator’s name | TOUBY PAINTING CORP. |
| Plan administrator’s address | 100 N.E. 26TH ST., MIAMI, FL, 33137 |
| Administrator’s telephone number | 3055735000 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 7 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-02 |
| Name of individual signing | GERALD HINNANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HINNANT JOHNNIE D | President | 9450 S.W. 110TH TERRACE, MIAMI, FL, 33176 |
| HINNANT JORDAN L | Vice President | 9450 S.W. 110TH TERRACE, MIAMI, FL, 33176 |
| HINNANT JOHNNIE D | Agent | 100 N.E. 26TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | HINNANT, JOHNNIE D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 100 N.E. 26TH STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-02-06 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310215025 | 0418800 | 2007-01-26 | 100 N FT LAUDERDALE BLVD, FT. LAUDERDALE, FL, 33304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2007-06-29 |
| Abatement Due Date | 2007-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260095 A |
| Issuance Date | 2007-06-29 |
| Abatement Due Date | 2007-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-08-16 |
| Emphasis | L: FLCARE, S: CONSTRUCTION, L: FALL |
| Case Closed | 2002-09-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-04 |
| Current Penalty | 657.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-05 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-07-10 |
| Case Closed | 1992-09-11 |
Related Activity
| Type | Referral |
| Activity Nr | 901538835 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260105 A |
| Issuance Date | 1992-08-19 |
| Abatement Due Date | 1992-08-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-01-16 |
| Case Closed | 1980-04-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260402 A10 |
| Issuance Date | 1980-02-07 |
| Abatement Due Date | 1980-02-10 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260450 A02 |
| Issuance Date | 1980-02-07 |
| Abatement Due Date | 1980-02-10 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6052427709 | 2020-05-01 | 0455 | PPP | 100 NE 26TH ST, MIAMI, FL, 33137-4408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
