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  5. NIC'S TOGGERY, INC.

NIC'S TOGGERY, INC. - Florida Company Profile

Company Details

Entity Name: NIC'S TOGGERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIC'S TOGGERY, 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: 10 Oct 1967 (58 years ago)
Document Number: 322025
FEI/EIN Number 591195702

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 212 S MONROE STREET, TALLAHASSEE, FL, 32301
Mail Address: 212 S MONROE STREET, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2023 591195702 2025-03-05 NIC'S TOGGERY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2022 591195702 2023-12-29 NIC'S TOGGERY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2021 591195702 2023-02-03 NIC'S TOGGERY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2020 591195702 2022-04-06 NIC'S TOGGERY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2019 591195702 2021-01-12 NIC'S TOGGERY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2018 591195702 2019-11-26 NIC'S TOGGERY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2017 591195702 2019-01-11 NIC'S TOGGERY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2016 591195702 2017-11-16 NIC'S TOGGERY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2015 591195702 2016-12-30 NIC'S TOGGERY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301
NIC'S TOGGERY, INC. PROFIT SHARING PLAN AND TRUST AGREEMENT 2014 591195702 2016-01-15 NIC'S TOGGERY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 448190
Sponsor’s telephone number 8502220687
Plan sponsor’s address 212 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301

Key Officers & Management

Name Role Address
Gavalas Alexander F Director 212 S MONROE STREET, TALLAHASSEE, FL, 32301
Gavalas Augustus G Director 212 S MONROE STREET, TALLAHASSEE, FL, 32301
Gavalas Nicholas Director 212 S MONROE STREET, TALLAHASSEE, FL, 32301
GAVALAS MICHAEL N Agent 548 Moss View Way, Tallahassee, FL, 32312
GAVALAS, MICHAEL N. Vice President 212 S. MONROE STREET, TALLAHASSEE, FL, 32301
GAVALAS, MICHAEL N. Secretary 212 S. MONROE STREET, TALLAHASSEE, FL, 32301
GAVALAS, MICHAEL N. Treasurer 212 S. MONROE STREET, TALLAHASSEE, FL, 32301
GAVALAS, VICTOR N. President 212 S. MONROE STREET, TALLAHASSEE, FL, 32301
GAVALAS, VICTOR N. Director 212 S. MONROE STREET, TALLAHASSEE, FL, 32301
GAVALAS, GEORGE N. Vice President 212 S. MONROE STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 548 Moss View Way, Tallahassee, FL 32312 -
REGISTERED AGENT NAME CHANGED 2015-01-26 GAVALAS, MICHAEL N -
CHANGE OF PRINCIPAL ADDRESS 1983-02-24 212 S MONROE STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 1983-02-24 212 S MONROE STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7511328410 2021-02-12 0491 PPS 212 S Monroe St, Tallahassee, FL, 32301-1824
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149977.5
Loan Approval Amount (current) 149977.5
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 Tallahassee, LEON, FL, 32301-1824
Project Congressional District FL-02
Number of Employees 13
NAICS code 448110
Borrower Race White
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 Female Owned
Veteran Unanswered
Forgiveness Amount 150663.7
Forgiveness Paid Date 2021-08-04

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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