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TOM WILSON EPOXY INC - Florida Company Profile

Company Details

Entity Name: TOM WILSON EPOXY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOM WILSON EPOXY 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: 14 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2019 (5 years ago)
Document Number: P04000062342
FEI/EIN Number 542150106

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

Address: 5512 Mang Pl, Sarasota, FL, 34238, US
Mail Address: 5512 Mang Pl, Sarasota, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARSEEVA OLGA President 5512 Mang PL, Sarasota, FL, 34238
MASLIANYI ALEKSEI Chief Executive Officer 5512 Mang Pl, Sarasota, FL, 34238
ARSEEVA OLGA Agent 5512 Mang Pl, Sarasota, FL, 34238

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 5512 Mang Pl, Sarasota, FL 34238 -
CHANGE OF MAILING ADDRESS 2024-04-30 5512 Mang Pl, Sarasota, FL 34238 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 5512 Mang Pl, Sarasota, FL 34238 -
AMENDMENT 2019-11-22 - -
REINSTATEMENT 2014-07-02 - -
PENDING REINSTATEMENT 2014-07-02 - -
PENDING REINSTATEMENT 2010-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000272709 TERMINATED 1000000466184 PASCO 2013-01-24 2023-01-30 $ 2,571.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000065782 TERMINATED 1000000246043 PASCO 2012-01-24 2022-02-01 $ 1,136.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000384870 TERMINATED 1000000215952 PASCO 2011-05-18 2021-06-22 $ 4,167.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J10000215464 TERMINATED 1000000136724 PASCO 2009-08-24 2030-02-16 $ 1,794.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-17
Amendment 2019-11-22
AMENDED ANNUAL REPORT 2019-11-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD DJB31402049 2009-03-31 2009-05-14 2009-05-14
Unique Award Key CONT_AWD_DJB31402049_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title 151003 - REPAIR FOOD SERVICE FLOOR
NAICS Code 238330: FLOORING CONTRACTORS
Product and Service Codes Z166: MAINT-REP-ALT/PENAL FACILITIES

Recipient Details

Recipient TOM WILSON EPOXY INCORPORATED
UEI LRP1EP8B63Y6
Legacy DUNS 005977497
Recipient Address 2045 GUNN HWY, ODESSA, 335563522, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7799838702 2021-04-06 0491 PPP 2045 GUNN HWY, WINTER GARDEN, FL, 34787
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50100
Loan Approval Amount (current) 50100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787
Project Congressional District FL-10
Number of Employees 13
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50261.97
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State