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TOBER ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TOBER ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F19000000284
Address: 8 MARSH HAWK RD., FERNANDINA BEACH, FL, 32034
Mail Address: 8 MARSH HAWK RD., FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: VIRGINIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOBER ASSOCIATES, INC 401K PLAN 2018 200508596 2019-06-10 TOBER ASSOCIATES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 7032425800
Plan sponsor’s address 8 MARSH HAWK RD, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2019-06-10
Name of individual signing DAVID TOBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing DAVID TOBER
Valid signature Filed with authorized/valid electronic signature
TOBER ASSOCIATES, INC. 401K PLAN 2018 200508596 2019-06-05 TOBER ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 7032425800
Plan sponsor’s address 8 MARSH HAWK RD, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing DAVID TOBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-05
Name of individual signing DAVID TOBER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TOBER DAVID Chairman 8 MARSH HAWK RD., FERNANDINA BEACH, FL, 32034
TOBER DAVID President 8 MARSH HAWK RD., FERNANDINA BEACH, FL, 32034
TOBER DAVID Director 8 MARSH HAWK RD., FERNANDINA BEACH, FL, 32034
WARNER WANDA Vice President 8 MARSH HAWK RD., FERNANDINA BEACH, FL, 32034
TOBER DAVID Agent 8 MARSH HAWK RD., FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Foreign Profit 2019-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8177917706 2020-05-01 0491 PPP 8 MARSH RD, FERN BCH, FL, 32034
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERN BCH, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5032.22
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State