Search icon

TOTAL CARE INSURANCE REPAIR, INC. - Florida Company Profile

Company Details

Entity Name: TOTAL CARE INSURANCE REPAIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL CARE INSURANCE REPAIR, 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: 16 Jul 1996 (29 years ago)
Document Number: P96000060040
FEI/EIN Number 650677661

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

Address: 25154 Lahore Ln, Punta Gorda, FL, 33983, US
Mail Address: 25154 Lahore Ln, Punta Gorda, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALDETTA RAYMOND G President 25154 Lahore Ln, Punta Gorda, FL, 33983
FALDETTA RAYMOND G Agent 25154 Lahore Ln, Punta Gorda, FL, 33983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-05 25154 Lahore Ln, Punta Gorda, FL 33983 -
CHANGE OF MAILING ADDRESS 2013-01-05 25154 Lahore Ln, Punta Gorda, FL 33983 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-05 25154 Lahore Ln, Punta Gorda, FL 33983 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8430927409 2020-05-18 0455 PPP 25154 Lahore Ln, Punta Gorda, FL, 33983
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33983-2200
Project Congressional District FL-17
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5045.34
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State