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TALLY FOOD EQUIP, SERVICE & DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: TALLY FOOD EQUIP, SERVICE & DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALLY FOOD EQUIP, SERVICE & DESIGN, 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: 02 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Dec 2022 (2 years ago)
Document Number: P18000058177
FEI/EIN Number 83-1104218

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

Address: 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32301, US
Mail Address: 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ KATHIA Chief Executive Officer 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32301
JUAREZ ELLIOTT Vice President 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32301
HERNANDEZ KATHIA Agent 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000087139 RAH EQUIPMENT, INC. EXPIRED 2018-08-06 2023-12-31 - 720 CAPITAL CIRCLE NE SUITE G, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2023-04-29 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL 32301 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 630-1 CAPITAL CIRCLE NE, TALLAHASSEE, FL 32301 -
AMENDMENT 2022-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-29
Amendment 2022-12-07
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-18
Domestic Profit 2018-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7526087210 2020-04-28 0491 PPP 720 Capital Circle NE Suite G, Tallahassee, FL, 32301
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25377.5
Loan Approval Amount (current) 25377.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tallahassee, LEON, FL, 32301-0001
Project Congressional District FL-02
Number of Employees 5
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25638.23
Forgiveness Paid Date 2021-05-18
4729778404 2021-02-06 0491 PPS 720 Capital Cir NE Ste G, Tallahassee, FL, 32301-3533
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34834.32
Loan Approval Amount (current) 34834.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-3533
Project Congressional District FL-02
Number of Employees 5
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 34974.61
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State