| Entity Name: | TOCA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCA 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: | 16 Jun 1970 (55 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 365707 |
| FEI/EIN Number |
591356474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2890 NW 35TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2890 NW 35TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOAQUIN A. | Agent | 2890 N.W. 35TH ST., MIAMI, FL, 33142 |
| SUAREZ, MYRIAM | Treasurer | 13562 SW 38TH LANE, MIAMI, FL 00000 |
| GONZALEZ, JOAQUIN A | President | 1129 SW 134TH PLACE, MIAMI, FL 00000 |
| GONZALEZ, JOAQUIN A | Director | 1129 SW 134TH PLACE, MIAMI, FL 00000 |
| GONZALEZ, MARIA | Vice President | 1129 SW 134TH PLACE, MIAMI, FL 00000 |
| GONZALEZ, MARIA | Director | 1129 SW 134TH PLACE, MIAMI, FL 00000 |
| SUAREZ, MYRIAM | Secretary | 13562 SW 38TH LANE, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-09 | GONZALEZ, JOAQUIN A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-09 | 2890 N.W. 35TH ST., MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-25 | 2890 NW 35TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-25 | 2890 NW 35TH STREET, MIAMI, FL 33142 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
