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T & M NEVILLE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: T & M NEVILLE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & M NEVILLE ENTERPRISES, 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: 24 Apr 1998 (27 years ago)
Document Number: P98000037327
FEI/EIN Number 650830105

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

Address: 3100 OAKWOOD BLVD., HOLLYWOOD, FL, 33020, US
Mail Address: 1615 NE 176 STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVILLE TOM President 1615 NE 176TH ST, N MIAMI BEACH, FL, 331621446
NEVILLE TOM Director 1615 NE 176TH ST, N MIAMI BEACH, FL, 331621446
NEVILLE MISCHELL L Secretary 1615 NE 176TH ST, N MIAMI BEACH, FL, 331621446
NEVILLE MISCHELL L Treasurer 1615 NE 176TH ST, N MIAMI BEACH, FL, 331621446
NEVILLE MISCHELL L Director 1615 NE 176TH ST, N MIAMI BEACH, FL, 331621446
NEVILLE TOM Agent 1615 NE 176TH ST, N MIAMI BEACH, FL, 331621446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02162900087 GOLDENSUN TAN ACTIVE 2002-06-11 2027-12-31 - 3100 OAKWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-02-23 3100 OAKWOOD BLVD., HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-02 3100 OAKWOOD BLVD., HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8858718500 2021-03-10 0455 PPS 3100 Oakwood Blvd, Hollywood, FL, 33020-7103
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 832
Loan Approval Amount (current) 832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-7103
Project Congressional District FL-25
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 838.04
Forgiveness Paid Date 2021-12-03
7006097307 2020-04-30 0455 PPP 3100 OAKWOOD BLVD, HOLLYWOOD, FL, 33020
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1167
Loan Approval Amount (current) 1167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 812199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1186.41
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State