| Entity Name: | TOTO TOTA CORPORATION II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTO TOTA CORPORATION II 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: | 06 Dec 2018 (6 years ago) |
| Document Number: | P18000099449 |
| FEI/EIN Number |
83-2761125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2439 BRONCO LN, NORTH PORT, FL, 34287, US |
| Address: | 14512 S TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| ZIP code: | 34287 |
| County: | Sarasota |
| 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, FL, 34287 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000130749 | ALVARO'S FAMILY RESTAURANT & PIZZERIA | ACTIVE | 2018-12-11 | 2028-12-31 | - | 14512 S TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 14512 S TAMIAMI TRAIL, NORTH PORT, FL 34287 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| 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 | 2018-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9989028401 | 2021-02-18 | 0455 | PPS | 14512 Tamiami Trl, North Port, FL, 34287-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3908587705 | 2020-05-01 | 0455 | PPP | 14512 TAMIAMI TRAIL, NORTH PORT, FL, 34287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
