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TOTEM INTERNATIONAL CORP. - Florida Company Profile

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Company Details

Entity Name: TOTEM INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2016 (9 years ago)
Document Number: P11000012806
FEI/EIN Number 274834488
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9120.00
Total Face Value Of Loan:
9120.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
74600.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9119.00
Total Face Value Of Loan:
9119.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-01-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Trademarks

Serial Number:
86553188
Mark:
BEN JUNOT
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-03-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BEN JUNOT

Goods And Services

For:
Jewelry
First Use:
2011-07-08
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,120
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,200.21
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,120
Jobs Reported:
2
Initial Approval Amount:
$9,119
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,119
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,195.95
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,119

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Date of last update: 02 Jul 2025

Sources: Florida Department of State