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TUMULO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TUMULO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUMULO ENTERPRISES, 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: 23 Aug 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2023 (a year ago)
Document Number: P01000083658
FEI/EIN Number 912164926

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

Address: 138 FISHERMAN'S COVE, MIRAMAR BEACH, FL, 32550, US
Mail Address: 704 English Turn Lane, New Orleans, LA, 70131, US
ZIP code: 32550
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUSA ANTHONY JJR. Director 704 English Turn Lane, New Orleans, LA, 70131
TUSA ANTHONY JJR. Vice President 704 English Turn Lane, New Orleans, LA, 70131
Tusa Anthony JJr. Agent 138 FISHERMAN'S COVE, MIRAMAR BEACH, FL, 32550

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-02 - -
CHANGE OF MAILING ADDRESS 2023-11-01 138 FISHERMAN'S COVE, MIRAMAR BEACH, FL 32550 -
REINSTATEMENT 2023-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2023-02-21 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-10 138 FISHERMAN'S COVE, MIRAMAR BEACH, FL 32550 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-10 138 FISHERMAN'S COVE, MIRAMAR BEACH, FL 32550 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Tusa, Anthony J, Jr. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Amendment 2023-11-02
REINSTATEMENT 2023-11-01
Amendment 2023-02-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4003428307 2021-01-22 0491 PPS 138 Fishermans Cv, Destin, FL, 32550-1822
Loan Status Date 2022-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101997
Loan Approval Amount (current) 101997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, WALTON, FL, 32550-1822
Project Congressional District FL-01
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 103866.94
Forgiveness Paid Date 2022-11-17
4364517200 2020-04-27 0491 PPP 138 FISHERMANS COVE, DESTIN, FL, 32550
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72855
Loan Approval Amount (current) 72855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DESTIN, WALTON, FL, 32550-0001
Project Congressional District FL-01
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 73787.95
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State