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TOLEDO GRANITE INTERNATIONAL, INC.

Company Details

Entity Name: TOLEDO GRANITE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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
Address: 1892 TRADE CENTER WAY, NAPLES, FL 34109
Mail Address: 25211 Pinson Dr, Bonita Springs, FL 34135
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
TOLEDO, THIAGO A Agent 25211 Pinson Drive, BONITA SPRINGS, FL 34135

President

Name Role Address
TOLEDO, THIAGO A President 1892 TRADE CENTER WAY, NAPLES, FL 34109

Vice President

Name Role Address
TOLEDO, MELISA C Vice President 1892 TRADE CENTER WAY, NAPLES, FL 34109

Fictitious Names

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 No data 1892 TRADE CENTER WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-07 1892 TRADE CENTER WAY, NAPLES, FL 34109 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 25211 Pinson Drive, BONITA SPRINGS, FL 34135 No data
AMENDMENT 2017-10-23 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6661587706 2020-05-01 0455 PPP 1892 TRADE CENTER WAY, NAPLES, FL, 34109-1864
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88620
Loan Approval Amount (current) 88620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-1864
Project Congressional District FL-19
Number of Employees 15
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89243.98
Forgiveness Paid Date 2021-01-20

Date of last update: 20 Feb 2025

Sources: Florida Department of State