Search icon

TOTAL PANEL OF BROWARD, INC. - Florida Company Profile

Company Details

Entity Name: TOTAL PANEL OF BROWARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL PANEL OF BROWARD, 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: 21 Feb 2007 (18 years ago)
Document Number: P07000023127
FEI/EIN Number 208479348

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

Address: 10183 Sunset Bend Drive, BOCA RATON, FL, 33428, US
Mail Address: 20423 SR 7 Ste F6 #186, BOCA RATON, FL, 33498, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERTHEIM ALEXANDER President 10183 SUNSET BEND DR, BOCA RATON, FL, 33428
NISULA BRIAN Secretary 118 Via Quantera, PALM BEACH GARDENS, FL, 33418
WERTHEIM ALEXANDER Agent 10183 Sunset Bend Dr, Boca Raton, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000121485 PATCHMASTER FLORIDA EXPIRED 2019-11-12 2024-12-31 - 270 NE 60TH STREET, MIAMI, FL, 33137
G12000068357 SPACIO DESIGN BUILD ACTIVE 2012-07-09 2027-12-31 - 10183 SUNSET BEND DR, BOCA RATON, FL, 33428
G08296900178 FLOORS AND MORE EXPIRED 2008-10-22 2013-12-31 - 4644 CORAL RIDGE DRIV, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 10183 Sunset Bend Dr, Boca Raton, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 10183 Sunset Bend Drive, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2023-05-30 10183 Sunset Bend Drive, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3308258605 2021-03-16 0455 PPS 175 SW 7th St Ste 2107, Miami, FL, 33130-2962
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98562.5
Loan Approval Amount (current) 98562.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2962
Project Congressional District FL-27
Number of Employees 6
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99167.56
Forgiveness Paid Date 2021-11-08
1400937104 2020-04-10 0455 PPP 270 NE 60th Street, MIAMI, FL, 33137-2124
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182000
Loan Approval Amount (current) 182000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-2124
Project Congressional District FL-24
Number of Employees 10
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171760.99
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State