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TOTO SMOOTHIE INC.. - Florida Company Profile

Company Details

Entity Name: TOTO SMOOTHIE INC..
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTO SMOOTHIE 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: 29 May 2018 (7 years ago)
Document Number: P18000048500
FEI/EIN Number 83-0716260

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

Address: 40912 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689, US
Mail Address: 40912 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUAITA ISSA President 40912 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689
ABUAITA ISSA Agent 40912 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 40912 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2019-04-25 40912 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 40912 US HIGHWAY 19 NORTH, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7515417305 2020-04-30 0455 PPP 40912 US Highway 19 North, Tarpon Springs, FL, 34689
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name Tropical Smoothie Cafe
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 Y
LMI Y
Business Age Description Unanswered
Project Address Tarpon Springs, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30181.64
Forgiveness Paid Date 2020-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State