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TOSCANO CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TOSCANO CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOSCANO CONSULTING GROUP, 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: 25 Feb 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2019 (5 years ago)
Document Number: P19000018165
FEI/EIN Number 83-3817725

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

Address: 7700 NW 11 PLACE, PLANTATION, FL, 33322, US
Mail Address: 7700 NW 11 PLACE, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOSCANO CONSULTING GROUP CASH BALANCE PLAN 2023 833817725 2024-06-11 TOSCANO CONSULTING GROUP, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7862013663
Plan sponsor’s address 7700 NW 11TH PLACE, PLANTATION, FL, 33322
TOSCANO CONSULTING GROUP 401(K) PROFIT SHARING PLAN 2023 833817725 2024-05-03 TOSCANO CONSULTING GROUP, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7862013663
Plan sponsor’s address 7700 NW 11TH PL, PLANTATION, FL, 33322
TOSCANO CONSULTING GROUP 401(K) PROFIT SHARING PLAN 2022 833817725 2023-02-17 TOSCANO CONSULTING GROUP, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7862013663
Plan sponsor’s address 7700 NW 11TH PLACE, PLANTATION, FL, 33322

Key Officers & Management

Name Role Address
TOSCANO GEORGE President 7700 NW 11 PLACE, PLANTATION, FL, 33322
TOSCANO LAURA Vice President 7700 NW 11 PLACE, PLANTATION, FL, 33322
TOSCANO GEORGE Agent 7700 NW 11 PLACE, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
Amendment 2019-12-09
Domestic Profit 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1060397307 2020-04-28 0455 PPP 7700 NW 11 PL, PLANTATION, FL, 33322-5139
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55954
Loan Approval Amount (current) 55954
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33322-5139
Project Congressional District FL-20
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56387.64
Forgiveness Paid Date 2021-02-11
4183988405 2021-02-06 0455 PPS 7700 NW 11th Pl, Plantation, FL, 33322-5139
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62400
Loan Approval Amount (current) 62400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33322-5139
Project Congressional District FL-20
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63226.8
Forgiveness Paid Date 2022-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State