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TOSCANO ENTERPRISES, INC.

Company Details

Entity Name: TOSCANO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Sep 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: P01000087894
FEI/EIN Number 651138849
Address: 2751 N.E. 9 STREET, POMPANO BEACH, FL, 33062
Mail Address: 2751 N.E. 9 STREET, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Toscano Marilyn D Agent 2751 N.E. 9 STREET, POMPANO BEACH, FL, 33062

President

Name Role Address
TOSCANO MARILYN President 2751 N. E. 9 STREET, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000078544 HUNTINGTON LEARNING CENTER ACTIVE 2012-08-08 2028-12-31 No data 2751 NORTHEAST 9TH STREET, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2014-09-15 Toscano, Marilyn D No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-15 2751 N.E. 9 STREET, POMPANO BEACH, FL 33062 No data
CANCEL ADM DISS/REV 2009-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-08-24
REINSTATEMENT 2016-10-31
ANNUAL REPORT 2015-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2220768704 2021-03-28 0455 PPS 8192 Glades Rd N/A, Boca Raton, FL, 33434-4065
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75526
Loan Approval Amount (current) 75526
Undisbursed Amount 0
Franchise Name Huntington Learning Center
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-4065
Project Congressional District FL-23
Number of Employees 43
NAICS code 611710
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76610.26
Forgiveness Paid Date 2022-09-07
4271877705 2020-05-01 0455 PPP 2751 NE 9TH STREET, POMPANO BEACH, FL, 33062
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75526
Loan Approval Amount (current) 75526
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33062-0900
Project Congressional District FL-23
Number of Employees 34
NAICS code 611691
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76566.81
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State