| Entity Name: | TOGA PROPERTIES INTERNATIONAL CORPORATION (REPUBLIC OF PANAMA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Sep 1975 (50 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 835013 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARIAS, FABREGA AND FABREGA, EDIFICIO FIDUCIARIO, VIA ESPANA 200, PANAMA CITY, PANAMA |
| Mail Address: | C/O ARIAS, FABREGA AND FABREGA, EDIFICIO FIDUCIARIO, VIA ESPANA 200, PANAMA CITY, PANAMA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JULIA | Director | 7600 RED RD., SUITE 229, SOUTH MIAMI, FL |
| DIAZ-ASPER, JOSE A. | Agent | 7600 RED RD., MIAMI, FL, 33143 |
| DIAZ-ASPER, JOSE A. | President | 7600 RED RD., SUITE 229, SOUTH MIAMI, FL |
| DIAZ-ASPER, JOSE A. | Treasurer | 7600 RED RD., SUITE 229, SOUTH MIAMI, FL |
| DIAZ-ASPER, JOSE A. | Director | 7600 RED RD., SUITE 229, SOUTH MIAMI, FL |
| DIAZ, JULIA | Secretary | 7600 RED RD., SUITE 229, SOUTH MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
