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TOTO TOTA CORPORATION

Company Details

Entity Name: TOTO TOTA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Apr 2018 (7 years ago)
Date of dissolution: 06 Feb 2025 (16 days ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2025 (16 days ago)
Document Number: P18000031918
FEI/EIN Number 82-5151127
Mail Address: 2439 BRONCO LN, NORTH PORT, FL 34287
Address: 1242 SW PINE ISLAND RD,, UNIT 35, 36, CAPE CORAL, FL 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ MORALES, JOSE J Agent 2439 BRONCO LN, NORTH PORT, FL 34287

President

Name Role Address
LOPEZ MORALES, JOSE J President 2439 BRONCO LN, NORTH PORT, FL 34287

Fictitious Names

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 No data 2439 BRONCO LN, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 1242 SW PINE ISLAND RD,, UNIT 35, 36, CAPE CORAL, FL 33991 No data
CHANGE OF MAILING ADDRESS 2019-05-01 1242 SW PINE ISLAND RD,, UNIT 35, 36, CAPE CORAL, FL 33991 No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 2439 BRONCO LN, NORTH PORT, FL 34287 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8941128501 2021-03-10 0455 PPP 1242 SW Pine Island Rd Unit 35-36, Cape Coral, FL, 33991-2120
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11762
Loan Approval Amount (current) 11762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-2120
Project Congressional District FL-19
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 11807.44
Forgiveness Paid Date 2021-08-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State