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THE TOLLIVER GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE TOLLIVER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TOLLIVER GROUP, 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 Jul 2004 (21 years ago)
Document Number: P04000109379
FEI/EIN Number 73-1712870

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

Address: 445 Jan Davis Drive #300, Huntsville, AL, 35806, US
Mail Address: 445 Jan Davis Drive #300, Huntsville, AL, 35806, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1243669
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-940-135
State:
ALABAMA
Type:
Headquarter of
Company Number:
6286234
State:
NEW YORK
Type:
Headquarter of
Company Number:
0715193
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0864651
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20201950127
State:
COLORADO
Type:
Headquarter of
Company Number:
CORP_72546725
State:
ILLINOIS

Key Officers & Management

Name Role Address
Duckett Carl II President 445 Jan Davis Drive #300, Huntsville, AL, 35806
Duckett Carl II Chief Executive Officer 445 Jan Davis Drive #300, Huntsville, AL, 35806
Duckett Carl II Chairman 445 Jan Davis Drive #300, Huntsville, AL, 35806
Woods Robert WII Director 445 Jan Davis Drive #300, Huntsville, AL, 35806
Strankman Walter WIII Director 445 Jan Davis Drive #300, Huntsville, AL, 35806
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Woods Robert Secretary 445 Jan Davis Drive #300, Huntsville, AL, 35806

Form 5500 Series

Employer Identification Number (EIN):
731712870
Plan Year:
2020
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
116
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
78
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 445 Jan Davis Drive #300, Huntsville, AL 35806 -
CHANGE OF MAILING ADDRESS 2024-10-17 445 Jan Davis Drive #300, Huntsville, AL 35806 -
REGISTERED AGENT NAME CHANGED 2011-03-30 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-03-30 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-21
AMENDED ANNUAL REPORT 2024-10-17
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-03
AMENDED ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-16

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1136000
Current Approval Amount:
1136000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1146665.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State