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TOBON SISTERS CORP - Florida Company Profile

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Company Details

Entity Name: TOBON SISTERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Mar 2017 (8 years ago)
Document Number: P17000020045
FEI/EIN Number 82-0640484
Mail Address: 4100 Corporate Square, Ste 100, Naples, FL, 34104, US
Address: 2109 SW 40 TH TERRACE, CAPE CORAL, FL, 33914
ZIP code: 33914
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO LUZ E Director 2109 SW 40 TH TERRACE, CAPE CORAL, FL, 33914
SALCEDO TERESITA D Director 2109 SW 40 TH TERRACE, CAPE CORAL, FL, 33914
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-01 2109 SW 40 TH TERRACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 4100 Corporate Square, 100, Naples, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-21
Domestic Profit 2017-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State