Search icon

D. TOFFEL, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Events

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. -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28366.67
Total Face Value Of Loan:
28366.67
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28400.00
Total Face Value Of Loan:
28400.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28366.67
Current Approval Amount:
28366.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28495.11
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28400
Current Approval Amount:
28400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28660.33

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State