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TOLMEN ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: TOLMEN ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLMEN 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: 17 Nov 2010 (14 years ago)
Document Number: P10000094104
FEI/EIN Number 274019323

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

Address: 630 NW 15th Way, Bell, FL, 32619, US
Mail Address: 630 NW 15th Way, Bell, FL, 32619, US
ZIP code: 32619
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tolmen Mark President 630 NW 15th Way, Bell, FL, 32619
Tolmen Mark Director 630 NW 15th Way, Bell, FL, 32619
Tolmen Mark Secretary 630 NW 15th Way, Bell, FL, 32619
Tolmen Mark Treasurer 630 NW 15th Way, Bell, FL, 32619
TOLMEN MARK Agent 630 NW 15th Way, Bell, FL, 32619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000024814 TOLMEN BUILDERS ACTIVE 2025-02-19 2030-12-31 - 630 NW 15TH WAY, BELL, FL, 32619
G21000103932 LEGACY TELECOM ACTIVE 2021-08-10 2026-12-31 - 3198 ESTANCIA LN, CAPE CORAL, FL, 33909
G11000081369 SWF VI TEAM EXPIRED 2011-08-16 2016-12-31 - 1427 REYNARD DRIVE, FORT MYERS, FL, 33919
G11000080658 TECH CENTRAL USA EXPIRED 2011-08-14 2016-12-31 - 1427 REYNARD DRIVE, FORT MYERS, FL, 33919
G10000107543 LEGACY TELECOM EXPIRED 2010-11-23 2015-12-31 - 1427 REYNARD DRIVE, FORT MYERS, FL, 33919
G10000107546 MARK AND HILLARY TOLMEN EXPIRED 2010-11-23 2015-12-31 - 1427 REYNARD DRIVE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 630 NW 15th Way, Bell, FL 32619 -
CHANGE OF MAILING ADDRESS 2023-01-21 630 NW 15th Way, Bell, FL 32619 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 630 NW 15th Way, Bell, FL 32619 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1261247304 2020-04-28 0455 PPP 4638 SE 5th Place, CAPE CORAL, FL, 33904-5523
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23028.62
Loan Approval Amount (current) 23028.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-5523
Project Congressional District FL-19
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23181.1
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State