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TOCCATA, INC - Florida Company Profile

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Company Details

Entity Name: TOCCATA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Feb 2006 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2012 (13 years ago)
Document Number: P06000017783
FEI/EIN Number 621702084
Address: 220 Hillsboro Technology Drive, DEERFIELD BEACH, FL, 33441, US
Mail Address: 220 Hillsboro Technolgy Drive, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEARDSLEY CATHERINE M Executive 220 Hillsboro Technology Dr, DEERFIELD BEACH, FL, 33441
Hohman David Executive 220 Hillsboro Technology Dr, DEERFIELD BEACH, FL, 33441
Becker Daniel A Non 73 Blanche Lane Potters Bar, South mimms, Po, EN6 3A
BEARDSLEY CATHERINE Agent 220 Hillsboro Technology Dr, Deerfield Beach, FL, 33441

Form 5500 Series

Employer Identification Number (EIN):
621902084
Plan Year:
2024
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-06-13 220 Hillsboro Technology Drive, SUITE 130, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2018-06-13 220 Hillsboro Technology Drive, SUITE 130, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-13 220 Hillsboro Technology Dr, Suite 130, Deerfield Beach, FL 33441 -
AMENDMENT 2012-03-07 - -
AMENDMENT 2012-01-17 - -
REGISTERED AGENT NAME CHANGED 2012-01-17 BEARDSLEY, CATHERINE -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
AMENDED ANNUAL REPORT 2018-06-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-04

Trademarks

Serial Number:
98346342
Mark:
SEGPAY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-01-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SEGPAY

Goods And Services

For:
Providing electronic processing of credit card transactions and electronic payments via a global computer network; providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments
First Use:
2005-06-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86482978
Mark:
SEGPAY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-12-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SEGPAY

Goods And Services

For:
Providing electronic processing of credit card transactions and electronic payments via a global computer network; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments
First Use:
2005-06-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86482972
Mark:
YOU GET PAID BEFORE WE DO.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-12-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
YOU GET PAID BEFORE WE DO.

Goods And Services

For:
Providing electronic processing of credit card transactions and electronic payments via a global computer network; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments
First Use:
2005-06-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75709577
Mark:
TOCCATA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-05-19
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TOCCATA

Goods And Services

For:
foreign currency exchange services conducted over a global computer network
First Use:
1997-03-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$503,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$503,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$506,479.04
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $503,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State