| Entity Name: | ELISSA TOLEU & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELISSA TOLEU & ASSOCIATES, 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: | 19 Jan 2011 (14 years ago) |
| Document Number: | P11000006173 |
| FEI/EIN Number |
274604853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 SW 10th Pl, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1106 SW 10th Pl, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEU ELISSA A | President | 1106 SW 10th Pl, CAPE CORAL, FL, 33991 |
| TOLEU ELISSA A | Agent | 1106 SW 10th Pl, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000008492 | ELISSA TOLEU & ASSOCIATES | ACTIVE | 2011-01-20 | 2026-12-31 | - | 2926 COUNTRY CLUB BOULEVARD, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 1106 SW 10th Pl, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-03 | 1106 SW 10th Pl, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-03 | 1106 SW 10th Pl, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2102037308 | 2020-04-29 | 0455 | PPP | 2926 Country Club Blvd, Cape Coral, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
