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TRUFFOIRE INC. - Florida Company Profile

Company Details

Entity Name: TRUFFOIRE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUFFOIRE 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: 21 Jan 2016 (9 years ago)
Document Number: P16000005991
FEI/EIN Number 81-1399352

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

Address: 3951 SW 41st Street, West Park, FL, 33023, US
Mail Address: 3951 SW 41st Street, West Park, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nemzer Tal President 3951 SW 41st Street, West Park, FL, 33023
Yosifon Zvi Vice President 3951 SW 41st Street, West Park, FL, 33023
NEMZER TAL Agent 3951 SW 41st Street, West Park, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 3951 SW 41st Street, West Park, FL 33023 -
CHANGE OF MAILING ADDRESS 2022-04-19 3951 SW 41st Street, West Park, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 3951 SW 41st Street, West Park, FL 33023 -
REGISTERED AGENT NAME CHANGED 2017-01-31 NEMZER, TAL -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-31
Domestic Profit 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8637787706 2020-05-01 0455 PPP STE 703 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127250
Loan Approval Amount (current) 127250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 5
NAICS code 999990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128567.82
Forgiveness Paid Date 2021-05-20
9955518408 2021-02-18 0455 PPS 2450 Hollywood Blvd Ste 703, Hollywood, FL, 33020-6646
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127250
Loan Approval Amount (current) 127250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-6646
Project Congressional District FL-25
Number of Employees 18
NAICS code 424990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128034.42
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State