| Entity Name: | TOLAN AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLAN AND 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: | 29 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | P13000038701 |
| FEI/EIN Number |
46-2701573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 Pajaro Way, Saint Augustine, FL, 32095, US |
| Mail Address: | 120 Palencia Village Dr #C105-PMB 320, Saint Augustine, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOLAN AND ASSOCIATES, INC., ILLINOIS | CORP_73068207 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOLAN AND ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 462701573 | 2021-04-09 | TOLAN AND ASSOCIATES INC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048754787 |
| Plan sponsor’s address | 475 WEST TOWN PLACE, STE 100, SAINT AUGUSTINE, FL, 32092 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048754787 |
| Plan sponsor’s address | 475 WEST TOWN PLACE, STE 100, SAINT AUGUSTINE, FL, 32092 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | KRISTI BEHMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9048754787 |
| Plan sponsor’s address | 319 WEST TOWN PLACE, SUITE 22, ST AUGUSTINE, FL, 32092 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-14 |
| Name of individual signing | SUE TOLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9048754787 |
| Plan sponsor’s address | 621 MARKET STREET, ST. AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-10 |
| Name of individual signing | SUE TOLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9048754787 |
| Plan sponsor’s address | PO BOX 354888, PALM COAST, FL, 32135 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-17 |
| Name of individual signing | SUE TOLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Tolan Wanda | Treasurer | 92 Pajaro Way, St Augustine, FL, 32095 |
| Tolan Wanda | Director | 92 Pajaro Way, St Augustine, FL, 32095 |
| Tolan Timothy | Director | 92 Pajaro Way, Saint Augustine, FL, 32095 |
| Johnson Kaye | Director | 908 Delcie Drive, Saint Augustine, FL, 32086 |
| Tolan Wanda S | Agent | 92 Pajaro Way, Saint Augustine, FL, 32095 |
| Tolan Timothy | President | 92 Pajaro Way, St Augustine, FL, 32095 |
| Tolan Wanda | Secretary | 92 Pajaro Way, St Augustine, FL, 32095 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000011734 | THE TOLAN GROUP | ACTIVE | 2022-01-27 | 2027-12-31 | - | 120 PALENCIA VILLAGE DR, C105-PMB 320, SAINT AUGUSTINE, FL, 32095 |
| G14000057698 | SANFORD ROSE ASSOCIATES - THE TOLAN GROUP | EXPIRED | 2014-06-11 | 2024-12-31 | - | 475 WEST TOWN PLACE, SUITE 100, ST AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Tolan, Wanda Sue | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 92 Pajaro Way, Saint Augustine, FL 32095 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 92 Pajaro Way, Saint Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 92 Pajaro Way, Saint Augustine, FL 32095 | - |
| AMENDMENT | 2022-11-17 | - | - |
| AMENDMENT | 2019-08-16 | - | - |
| AMENDMENT | 2013-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-02-08 |
| Amendment | 2022-11-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-11 |
| Amendment | 2019-08-16 |
| ANNUAL REPORT | 2019-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4397087100 | 2020-04-13 | 0491 | PPP | 475 W TOWN PL STE 100, SAINT AUGUSTINE, FL, 32092-0834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
