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TOLAN AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

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 (3 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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_73068207
State:
ILLINOIS

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
462701573
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-07-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-07-07
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:
50000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
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:
128350.00
Total Face Value Of Loan:
128350.00
Date:
2019-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$128,350
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,350
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$129,305.49
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $128,350

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Date of last update: 01 Jul 2025

Sources: Florida Department of State