| Entity Name: | TOLEDO GRANITE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO GRANITE INTERNATIONAL, 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 Apr 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2017 (7 years ago) |
| Document Number: | P15000037445 |
| FEI/EIN Number |
47-3838726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1892 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| Mail Address: | 25211 Pinson Dr, Bonita Springs, FL, 34135, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO THIAGO A | President | 1892 TRADE CENTER WAY, NAPLES, FL, 34109 |
| TOLEDO MELISA C | Vice President | 1892 TRADE CENTER WAY, NAPLES, FL, 34109 |
| TOLEDO THIAGO A | Agent | 25211 Pinson Drive, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000082373 | MARBLE TECH OF NAPLES | EXPIRED | 2015-08-10 | 2020-12-31 | - | 1892 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-07 | 1892 TRADE CENTER WAY, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 25211 Pinson Drive, BONITA SPRINGS, FL 34135 | - |
| AMENDMENT | 2017-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-03-13 |
| Amendment | 2017-10-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6661587706 | 2020-05-01 | 0455 | PPP | 1892 TRADE CENTER WAY, NAPLES, FL, 34109-1864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
