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TORITOM SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TORITOM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORITOM SERVICES, 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: 24 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2023 (a year ago)
Document Number: P15000018177
FEI/EIN Number 47-3344995

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17 Palm Drive, Placida, FL, 33946, US
Mail Address: 8601 Placida Road, Box 3369, Placida, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TORITOM SERVICES, INC., COLORADO 20241545778 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORITOM SERVICES INC 401K PLAN 2021 473344995 2022-06-07 TORITOM SERVICES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 9417798981
Plan sponsor’s address 8601 PLACIDA RD, UNIT 3369, PLACIDA, FL, 33946

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing JIM ONUFRAK
Valid signature Filed with authorized/valid electronic signature
TORITOM SERVICES INC 401K PLAN 2020 473344995 2021-08-17 TORITOM SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 9417798981
Plan sponsor’s address 8315 FLAGSTAFF WAY, SARASOTA, FL, 34241

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing JIM ONUFRAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing JIM ONUFRAK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Onufrak James G President 8601 Placida Rd #3369, Placida, FL, 33946
Onufrak James GSr. Agent 17 Palm Drive, Placida, FL, 33946

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000038814 B POTHOLE FREE ACTIVE 2022-03-25 2027-12-31 - 8601 PLACIDA ROAD, PLACIDA, FL, 33946

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-09 17 Palm Drive, Placida, FL 33946 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-09 17 Palm Drive, Placida, FL 33946 -
REINSTATEMENT 2023-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-05 17 Palm Drive, Placida, FL 33946 -
REGISTERED AGENT NAME CHANGED 2020-01-16 Onufrak, James G, Sr. -
REINSTATEMENT 2017-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-09
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-10-09
REINSTATEMENT 2022-10-25
ANNUAL REPORT 2021-02-05
AMENDED ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1154267805 2020-05-01 0455 PPP 8315 FLAGSTAFF WAY, SARASOTA, FL, 34241
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119500
Loan Approval Amount (current) 119500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34241-1000
Project Congressional District FL-17
Number of Employees 13
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121206.19
Forgiveness Paid Date 2021-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State