| Entity Name: | TOSA INVESTMENTS, INC. |
| 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: | 17 Sep 1979 (46 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 844155 |
| FEI/EIN Number |
980041872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RENE V.MURAI, 900 INGRAHAM BLDG., 25 SE SECOND AVENUE, MIAMI FL, 33131 |
| Mail Address: | % RENE V.MURAI, 900 INGRAHAM BLDG., 25 SE SECOND AVENUE, MIAMI FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AMACO, N.V. | Manager | SCHOTTEGATWEG-OOST #130, CURACAO,NETHERLANDS |
| AMACO, N.V. | Director | SCHOTTEGATWEG-OOST #130, CURACAO,NETHERLANDS |
| MURAI, RENE V | Agent | 25 SE SECOND AVE, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-18 | % RENE V.MURAI, 900 INGRAHAM BLDG., 25 SE SECOND AVENUE, MIAMI FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-18 | % RENE V.MURAI, 900 INGRAHAM BLDG., 25 SE SECOND AVENUE, MIAMI FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
