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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
Foreign Profit | 2019-01-15 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State