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TOMA DESIGN GROUP INC. - Florida Company Profile

Company Details

Entity Name: TOMA DESIGN GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMA DESIGN 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: 10 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (4 years ago)
Document Number: P05000021949
FEI/EIN Number 202340139

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

Address: 20900 NE 30TH AVE., SUITE # 1001, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE., SUITE # 1001, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LITMAN MARTIN R Director 20900 NE 30TH AVE., AVENTURA, FL, 33180
MARRERO OSVALDO JR. Vice President 20900 NE 30TH AVENUE, AVENTURA, FL, 33180
LITMAN MARTIN R Agent 20900 NE 30TH AVE., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-11-07 LITMAN, MARTIN R -
REINSTATEMENT 2018-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2015-03-03 - -
CHANGE OF MAILING ADDRESS 2014-03-20 20900 NE 30TH AVE., SUITE # 1001, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 20900 NE 30TH AVE., SUITE # 1001, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
REINSTATEMENT 2020-10-19
REINSTATEMENT 2019-12-18
REINSTATEMENT 2018-11-07
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4847238701 2021-04-01 0455 PPS 20900 NE 30th Ave Ste 1001, Aventura, FL, 33180-2166
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16675
Loan Approval Amount (current) 16675
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 Aventura, MIAMI-DADE, FL, 33180-2166
Project Congressional District FL-24
Number of Employees 1
NAICS code 541310
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16786.47
Forgiveness Paid Date 2021-12-02
6248717410 2020-05-14 0455 PPP 20900 NE 30TH AVE STE 1001, MIAMI, FL, 33180-2166
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11508
Loan Approval Amount (current) 11508
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 MIAMI, MIAMI-DADE, FL, 33180-2166
Project Congressional District FL-24
Number of Employees 1
NAICS code 236220
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Feb 2025

Sources: Florida Department of State