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TOYS AHOY OF SANIBEL, INC. - Florida Company Profile

Company Details

Entity Name: TOYS AHOY OF SANIBEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOYS AHOY OF SANIBEL, 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 Jun 1998 (27 years ago)
Document Number: P98000057504
FEI/EIN Number 650854387

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

Address: 2075 PERIWINKLE WAY #13, SANIBEL, FL, 33957, US
Mail Address: 2075 PERIWINKLE WAY #13, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENS MARIE Director 2075 PERIWINKLE WAY #13, SANIBEL, FL, 33957
STEVENS MARIE President 2075 PERIWINKLE WAY #13, SANIBEL, FL, 33957
STEVENS MARIE Secretary 2075 PERIWINKLE WAY #13, SANIBEL, FL, 33957
STEVENS MARIE Treasurer 2075 PERIWINKLE WAY #13, SANIBEL, FL, 33957
STEVENS MARIE Agent 2075 PERIWINKLE WAY #13, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-04 2075 PERIWINKLE WAY #13, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 2075 PERIWINKLE WAY #13, SANIBEL, FL 33957 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2075 PERIWINKLE WAY #13, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2006-04-18 STEVENS, MARIE -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3384488508 2021-02-23 0455 PPS 2075 Periwinkle Way Ste 13, Sanibel, FL, 33957-4105
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4205.08
Loan Approval Amount (current) 4205.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-4105
Project Congressional District FL-19
Number of Employees 3
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4234.4
Forgiveness Paid Date 2021-11-03
3769547104 2020-04-12 0455 PPP 2075 PERIWINKLE WAY STE 13, SANIBEL, FL, 33957-4103
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5800
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-4103
Project Congressional District FL-19
Number of Employees 2
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6233.93
Forgiveness Paid Date 2020-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State