| Entity Name: | TOTAL MARKETING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL MARKETING CONCEPTS, 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: | 20 Sep 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: | P04000131213 |
| FEI/EIN Number |
651237044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1043 Upsala Road, Sanford, FL, 32771, US |
| Mail Address: | 1043 Upsala Road, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL MARKETING CONCEPTS, INC., NEW YORK | 4298431 | NEW YORK |
| Headquarter of | TOTAL MARKETING CONCEPTS, INC., KENTUCKY | 0892041 | KENTUCKY |
| Headquarter of | TOTAL MARKETING CONCEPTS, INC., ILLINOIS | CORP_68453364 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINOFF AND TERMINATION PLAN FOR TOTAL MARKETING CONCEPTS, INC. | 2015 | 651237044 | 2016-12-15 | TOTAL MARKETING CONCEPTS, INC. | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-12-15 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DORKO ANDREW JR. | Director | 1043 Upsala Road, Sanford, FL, 32771 |
| DORKO ANDREW Jr. | Agent | 1043 Upsala Road, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-20 | 1043 Upsala Road, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-20 | 1043 Upsala Road, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-20 | 1043 Upsala Road, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-20 | DORKO, ANDREW, Jr. | - |
| AMENDMENT | 2018-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000537142 | ACTIVE | 1000000966419 | SEMINOLE | 2023-10-26 | 2033-11-08 | $ 380.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000338760 | ACTIVE | 2019-CA-002536 | CIRCUIT COURT, SEMINOLE CTY FL | 2020-10-08 | 2025-10-23 | $9,819,386.23 | BIG ELK FUNDING, LLC, 11142 E. TAMARISK WAY, SUITE 1400, SCOTTSDALE, AZ 85262 |
| J20000308771 | ACTIVE | 2020-CA-1570-16E-G | EIGHTEENTH JUDICIAL CIRCUIT | 2020-07-01 | 2025-10-01 | $83,349.33 | PAYCOR, INC., 4811 MONTGOMERY ROAD, CINCINNATI, OH 45212 |
| J20000151684 | ACTIVE | 1000000861067 | SEMINOLE | 2020-02-21 | 2030-03-11 | $ 25,372.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000470177 | ACTIVE | 1000000830876 | SEMINOLE | 2019-06-24 | 2029-07-10 | $ 102,529.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000268654 | LAPSED | CV2018-014523 | SUPERIOR COURT OF ARIZONA | 2019-02-12 | 2024-04-18 | $44,414.74 | BROADBAND DYNAMICS, L.L.C., 8757 E. VIA DE COMMERCIO, SCOTTSDALE, AZ 85258 |
| Name | Date |
|---|---|
| Amendment | 2020-04-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-09-20 |
| Reg. Agent Change | 2019-07-05 |
| Reg. Agent Resignation | 2019-04-09 |
| Amendment | 2018-05-08 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7290747101 | 2020-04-14 | 0491 | PPP | 1043 UPSALA RD, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
