| Entity Name: | D. TOFFEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. TOFFEL, 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: |
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: | 04 Apr 1985 (40 years ago) |
| Date of dissolution: | 30 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2021 (4 years ago) |
| Document Number: | H50601 |
| FEI/EIN Number |
592530538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5525 S.W. WOODHAM ST., PALM CITY, FL, 34990, US |
| Mail Address: | 605 NE 192ND AVE, GAINESVILLE, FL, 32609, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOFFEL DON J | President | 5525 S.W. WOODHAM ST., PALM CITY, FL, 34990 |
| TOFFEL DON J | Treasurer | 5525 S.W. WOODHAM ST., PALM CITY, FL, 34990 |
| TOFFEL OLITA | Secretary | 5525 S.W. WOODHAM ST., PALM CITY, FL, 34990 |
| RUMBAKS RAIMOND V | Vice President | 5525 S.W. WOODHAM ST., PALM CITY, FL, 34990 |
| RUMBAKS RAIMOND V | Agent | 5525 S.W. WOODHAM ST., PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-18 | 5525 S.W. WOODHAM ST., PALM CITY, FL 34990 | - |
| AMENDMENT | 2020-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-08 | RUMBAKS, RAIMOND V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-01 | 5525 S.W. WOODHAM ST., PALM CITY, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-01 | 5525 S.W. WOODHAM ST., PALM CITY, FL 34990 | - |
| REINSTATEMENT | 1999-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1990-06-11 | D. TOFFEL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000634900 | TERMINATED | 1000000280039 | PALM BEACH | 2012-09-05 | 2032-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J12000922818 | LAPSED | 11-1413 SC | MARTIN COUNTY | 2011-12-21 | 2017-12-03 | $1,324.08 | STRAUB'S KNS MOBILE, INC., 5808 S.W. CHEROKEE STREET, PALM CITY, FL 34990 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-30 |
| ANNUAL REPORT | 2021-02-09 |
| Amendment | 2020-09-08 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7237648506 | 2021-03-05 | 0455 | PPS | 5525 SW Woodham St, Palm City, FL, 34990-5246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2544567300 | 2020-04-29 | 0455 | PPP | 5525 SW Woodham St., Palm City, FL, 34990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
