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DEL TORO'S LANDSCAPING & MAINTENANCE, INC. - Florida Company Profile

Company Details

Entity Name: DEL TORO'S LANDSCAPING & MAINTENANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL TORO'S LANDSCAPING & MAINTENANCE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P04000121666
FEI/EIN Number 201505654

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

Address: 3262 POTOMAC CT, NAPLES, FL, 34120, US
Mail Address: 3262 POTOMAC CT, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL TORO THOMAS Director 3262 POTOMAC CT, NAPLES, FL, 34120
DEL TORO THOMAS Agent 3262 POTOMAC CT, NAPLES, FL, 32120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 3262 POTOMAC CT, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2012-02-13 3262 POTOMAC CT, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9753447308 2020-05-02 0455 PPP 3262 POTOMAC CT., NAPLES, FL, 34120
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46583
Loan Approval Amount (current) 46583
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 NAPLES, COLLIER, FL, 34120-0400
Project Congressional District FL-26
Number of Employees 5
NAICS code 561730
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 47046.28
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State