| Entity Name: | TORONTO INVESTMENTS, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORONTO INVESTMENTS, LTD., 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 Nov 1978 (46 years ago) |
| Date of dissolution: | 27 Oct 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2004 (20 years ago) |
| Document Number: | 592166 |
| FEI/EIN Number |
591869700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 ST.CLAIR AVENUE,WEST, SUITE 1403, TORONTO, ONT, CAN, M4V 1N6 |
| Mail Address: | 95 ST.CLAIR AVENUE,WEST, SUITE 1403, TORONTO, ONT, CAN, M4V 1N6 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN MICHAEL | Director | 64 MERTON ST, TORONTO,ONTARIO CANADA |
| GOLDSTEIN EDWIN | Vice President | 95 ST.CLAW AVE.,W.,SUITE 1403, TORONTO, ONTARIO CANADA |
| GOLDSTEIN HAROLD | Secretary | 95 ST.CLAW AVE.,W.,STE. 1403, TORONTO, ONTARIO CANADA |
| DAVID SHARON | Treasurer | 15 GLEN MANOR DR APT 202, TORONTO , ONTARIO CANADA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-27 | 95 ST.CLAIR AVENUE,WEST, SUITE 1403, TORONTO, ONT, CAN, M4V 1N6 | - |
| REINSTATEMENT | 2004-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-27 | 95 ST.CLAIR AVENUE,WEST, SUITE 1403, TORONTO, ONT, CAN, M4V 1N6 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1200 S. PINE ISLAND DRIVE, PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-02-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-27 |
| REINSTATEMENT | 2004-01-27 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 2000-08-01 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
