| Entity Name: | TOTO TOTA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTO TOTA CORPORATION 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: | 04 Apr 2018 (7 years ago) |
| Date of dissolution: | 06 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | P18000031918 |
| FEI/EIN Number |
825151127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1242 SW PINE ISLAND RD,, UNIT 35, 36, CAPE CORAL, FL, 33991, US |
| Mail Address: | 2439 BRONCO LN, NORTH PORT, FL, 34287, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MORALES JOSE J | President | 2439 BRONCO LN, NORTH PORT, FL, 34287 |
| LOPEZ MORALES JOSE J | Agent | 2439 BRONCO LN, NORTH PORT, FL, 34287 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000046855 | GREGORY'S FUSION RESTAURANT | ACTIVE | 2018-04-11 | 2028-12-31 | - | 2439 BRONCO LN, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 1242 SW PINE ISLAND RD,, UNIT 35, 36, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 1242 SW PINE ISLAND RD,, UNIT 35, 36, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 2439 BRONCO LN, NORTH PORT, FL 34287 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8941128501 | 2021-03-10 | 0455 | PPP | 1242 SW Pine Island Rd Unit 35-36, Cape Coral, FL, 33991-2120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
