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NIC'S TOGGERY, INC. - Florida Company Profile

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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
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
591195702
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

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

Jobs Reported:
13
Initial Approval Amount:
$149,977.5
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,977.5
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$150,663.7
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $149,975.5
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State