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TOSTES CUSTOM CABINETS & INTERIORS INC - Florida Company Profile

Company Details

Entity Name: TOSTES CUSTOM CABINETS & INTERIORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOSTES CUSTOM CABINETS & INTERIORS 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: 09 Jan 2006 (19 years ago)
Date of dissolution: 25 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Feb 2019 (6 years ago)
Document Number: P06000003427
FEI/EIN Number 204078702

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

Address: 720 S DEERFIELD AVE, 4/5, DEERFIELD BEACH, FL, 33441, US
Mail Address: 720 S DEERFIELD AVE, 4/5, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOSTES ODILON B Vice President 8091 HAMPTON WOOD DR, DEERFIELD BEACH, FL, 33433
TOSTES ODILON B Secretary 8091 HAMPTON WOOD DR, DEERFIELD BEACH, FL, 33433
TOSTES ODILON B Director 8091 HAMPTON WOOD DR, DEERFIELD BEACH, FL, 33433
TOSTES ODILON B Agent 720 S DEERFIELD AVE, DEERFIELD BCH, FL, 33441
TOSTES ODILON B President 8091 HAMPTON WOOD DR, DEERFIELD BEACH, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028396 WOOD WONDER ART-CRAFT ACTIVE 2018-02-27 2028-12-31 - 720 S DEERFIELD AVE, UNIT 4-5, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CONVERSION 2019-02-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000054457. CONVERSION NUMBER 900000190769
CHANGE OF MAILING ADDRESS 2011-03-28 720 S DEERFIELD AVE, 4/5, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-28 720 S DEERFIELD AVE, 4/5, DEERFIELD BEACH, FL 33441 -
REINSTATEMENT 2011-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 720 S DEERFIELD AVE, 4/5, DEERFIELD BCH, FL 33441 -
CANCEL ADM DISS/REV 2008-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000828581 ACTIVE 1000000595068 BROWARD 2014-03-13 2034-08-01 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001026245 TERMINATED 1000000506550 BROWARD 2013-05-20 2033-05-29 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000192600 TERMINATED 1000000361901 BROWARD 2013-01-17 2033-01-23 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000316797 TERMINATED 1000000269526 BROWARD 2012-04-18 2032-04-25 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-03-28
ANNUAL REPORT 2009-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6011878606 2021-03-20 0455 PPS 720 S Deerfield Ave Ste 5, Deerfield Beach, FL, 33441-5385
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-5385
Project Congressional District FL-23
Number of Employees 1
NAICS code 337110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
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 9415.33
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State