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TOLEDO DOORS, INC. - Florida Company Profile

Company Details

Entity Name: TOLEDO DOORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLEDO DOORS, 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: 13 Nov 1973 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Aug 2017 (8 years ago)
Document Number: 435459
FEI/EIN Number 591498872

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

Address: 3400 NW 67 Street, suite: 200, miami, FL, 33147, US
Mail Address: 3400 NW 67 Street, Suite: 200, miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suarez Bryan M President 3400 NW 67 Street, miami, FL, 33147
PATRICOFF HAROLD E Agent 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 331315894

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065115 TOLEDO IRON WORKS ACTIVE 2024-05-21 2029-12-31 - 3400 NW 67 STREET, SUITE 200, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-07 3400 NW 67 Street, suite: 200, miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2024-05-07 3400 NW 67 Street, suite: 200, miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2022-04-13 PATRICOFF, HAROLD E -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 201 S. BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL 33131-5894 -
AMENDMENT 2017-08-03 - -
AMENDMENT 2015-05-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-07
AMENDED ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-07-18
Reg. Agent Change 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345828438 0418800 2022-03-11 4710 NW 37 AVE, MIAMI, FL, 33142
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-03-11
Emphasis P: AMPUTATE, N: AMPUTATE
Case Closed 2023-05-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2022-04-11
Abatement Due Date 2022-04-21
Current Penalty 2486.0
Initial Penalty 2486.0
Final Order 2022-05-05
Nr Instances 3
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: On or about 2/25/2022, at the jobsite located at 4710 NW 37 AVE MIAMI, FL 33142. a. Employees were exposed to caught by and amputation hazards while working with a drill press (i.e. Jet, No serial number available) that lacked a guard on its point of operation. b. Employees were exposed to caught by and amputation hazards while working with a drill press (i.e. Delta, No serial number available) that lacked a guard on its point of operation. c. Employees were exposed to caught by and amputation hazards while working with a milling machine (i.e. Bridgeport, No serial number available) that lacked a guard on its point of operation.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2022-04-11
Abatement Due Date 2022-04-21
Current Penalty 1865.0
Initial Penalty 1865.0
Final Order 2022-05-05
Nr Instances 2
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: On or about 2/25/2022, at the jobsite located at 4710 NW 37 AVE MIAMI, FL 33142. a. Employees were exposed to struck by hazard while working with a drill press (i.e. Jet, No serial number available) that was not anchored. b. Employees were exposed to struck by hazard while working with a drill press (i.e. Delta, No serial number available) that was not anchored.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1045408404 2021-01-31 0455 PPS 4710 NW 37th Ave, Miami, FL, 33142-3914
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-3914
Project Congressional District FL-26
Number of Employees 12
NAICS code 332323
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110614.17
Forgiveness Paid Date 2021-09-01
2174607301 2020-04-29 0455 PPP 4710 NW 37TH AVENUE, MIAMI, FL, 33142
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108308
Loan Approval Amount (current) 108308
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 13
NAICS code 332323
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109752.11
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State