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ANN MARSHALL, INC. - Florida Company Profile

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Company Details

Entity Name: ANN MARSHALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANN MARSHALL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 1995 (30 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P95000016761
FEI/EIN Number 593299002

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

Address: 33329 LAKESHORE DR, TAVARES, FL, 32778
Mail Address: 33329 LAKESHORE DR, TAVARES, FL, 32778
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLPIN SHEILAH A President 33329 LAKESHORE DRIVE, TAVARES, FL, 32778
TOLPIN SHEILAH A Director 33329 LAKESHORE DRIVE, TAVARES, FL, 32778
TOLPIN RICHARD M Treasurer 33329 LAKESHORE DRIVE, TAVARES, FL, 32778
GASE JAMES E Agent 280 WEST CANTON AVE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 280 WEST CANTON AVE, SUITE 110, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-19 33329 LAKESHORE DR, TAVARES, FL 32778 -
CHANGE OF MAILING ADDRESS 2007-01-19 33329 LAKESHORE DR, TAVARES, FL 32778 -
REGISTERED AGENT NAME CHANGED 1998-04-10 GASE, JAMES ECPA -

Documents

Name Date
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-04-10
ANNUAL REPORT 2009-12-02
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-03-31

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15300.00
Total Face Value Of Loan:
15300.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20913.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State