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TOYLAND OF GAINESVILLE, INC. - Florida Company Profile

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Company Details

Entity Name: TOYLAND OF GAINESVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOYLAND OF GAINESVILLE, 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: 26 Dec 2001 (23 years ago)
Document Number: P01000122148
FEI/EIN Number 043593672

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

Address: 14742 NW 11TH PL, Newberry, FL, 32669, US
Mail Address: 14742 NW 11TH PL, Newberry, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAJAEE MOHAMMAD Officer 14742 NW 11TH PL, Newberry, FL, 32669
DANIEL THOMAS A Agent 14742 NW 11TH PL, Newberry, FL, 32669

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 14260 W Newberry Road, #209, Newberry, FL 32669 -
CHANGE OF MAILING ADDRESS 2024-02-27 14260 W Newberry Road, #209, Newberry, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 14260 W Newberry Road, #209, Newberry, FL 32669 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15208
Current Approval Amount:
15208
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15305.5
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15200
Current Approval Amount:
15200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15297.43

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Date of last update: 03 Jun 2025

Sources: Florida Department of State