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TOLEDO GLOBAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TOLEDO GLOBAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLEDO GLOBAL ENTERPRISES, 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: 31 May 2006 (19 years ago)
Document Number: P06000075643
FEI/EIN Number 870772307

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

Address: 1005 W STATE ROAD 84, Fort Lauderdale, FL, 33315, US
Mail Address: 1005 W State Road 84, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO RUBEN Treasurer 1005 W STATE ROAD 84, Fort Lauderdale, FL, 33315
TOLEDO RONALD President 1005 W STATE ROAD 84, Fort Lauderdale, FL, 33315
Toledo Linda Secretary 1005 W STATE ROAD 84, Fort Lauderdale, FL, 33315
TOLEDO RUBEN Agent 1005 W STATE ROAD 84, Fort Lauderdale, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000065652 ELITE SHUTTLE & LIMO TRANSPORTATION ACTIVE 2019-06-07 2030-12-31 - 1005 W STATE ROAD 84, UNIT 291, FORT LAUDERDALE, FL, 33315
G11000085703 ELITE SHUTTLE & LIMO TRANSPORTATION EXPIRED 2011-08-29 2016-12-31 - 801 SE 18TH STREET, SUITE #7, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 1005 W STATE ROAD 84, 291, Fort Lauderdale, FL 33315 -
CHANGE OF MAILING ADDRESS 2020-02-07 1005 W STATE ROAD 84, 291, Fort Lauderdale, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 1005 W STATE ROAD 84, 291, Fort Lauderdale, FL 33315 -
REGISTERED AGENT NAME CHANGED 2008-08-29 TOLEDO, RUBEN -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6743057802 2020-06-02 0455 PPP UNIT 291 1005 W STATE ROAD 84, FT LAUDERDALE, FL, 33315-2433
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2372
Loan Approval Amount (current) 2372
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 FT LAUDERDALE, BROWARD, FL, 33315-2433
Project Congressional District FL-25
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
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 2389.22
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State