| Entity Name: | TOTEM INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTEM INTERNATIONAL CORP. 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: | 04 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2016 (8 years ago) |
| Document Number: | P11000012806 |
| FEI/EIN Number |
274834488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2020 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUDEL MARCELO | Vice President | 20900 NE 30 AVE 200, AVENTURA, FL, 33180 |
| DE NUDEL NANCY G | President | 20900 NE 30 AVE 200, AVENTURA, FL, 33180 |
| DE NUDEL NANCY G | Treasurer | 20900 NE 30 AVE 200, AVENTURA, FL, 33180 |
| LERMAN & LERMAN PA | Agent | 19790 West Dixie Hwy PH 2, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000107081 | TC RELIGIOUS GIFTS COMPANY | EXPIRED | 2014-10-22 | 2024-12-31 | - | 2020 NE 163 ST, 300, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 19790 West Dixie Hwy PH 2, Aventura, FL 33180 | - |
| AMENDMENT | 2016-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-15 | 2020 NE 163RD STREET,, SUITE 300 FF, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-15 | 2020 NE 163RD STREET,, SUITE 300 FF, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | LERMAN & LERMAN PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| Amendment | 2016-11-15 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5154097310 | 2020-04-30 | 0455 | PPP | 2020 NE 163RD ST STE 300, NORTH MIAMI BEACH, FL, 33162-4927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3302358501 | 2021-02-23 | 0455 | PPS | 2020 NE 163rd St Ste 300, North Miami Beach, FL, 33162-4927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
