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TOLEDO INSURANCE AGENCY INC - Florida Company Profile

Company Details

Entity Name: TOLEDO INSURANCE AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLEDO INSURANCE AGENCY 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: 03 Oct 1972 (52 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 410020
FEI/EIN Number 591417149

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

Address: 2600 S.W. 3RD AVE #350, MIAMI, FL, 33129
Mail Address: 2600 S.W. 3RD AVE #350, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO, ORLANDO Director 390 HEATHER LN, KEY BISCAYNE, FL
TOLEDO, JOSE ORLANDO Agent 1865 BRICKELL AVE, MIAMI, FL, 33129
TOLEDO, JOSE O Director 1865 BRICKELL AVE #A-705, MIAMI, FL
TOLEDO, JOSE O President 1865 BRICKELL AVE #A-705, MIAMI, FL
ORTIZ, ARISTIDES A Treasurer 2420 S.W.21 AVE., MIAMI, FL
ORTIZ, ARISTIDES A Director 2420 S.W.21 AVE., MIAMI, FL
TOLEDO, ORLANDO Secretary 390 HEATHER LN, KEY BISCAYNE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-03-13 2600 S.W. 3RD AVE #350, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1986-03-13 2600 S.W. 3RD AVE #350, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 1986-03-13 1865 BRICKELL AVE, #A-705, MIAMI, FL 33129 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State