| Entity Name: | TOYSWORLD INC. (A PANAMA CORP.) |
| 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: | 18 Apr 1980 (45 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 845774 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 N.E. 3 AVE, MIAMI, FL |
| Mail Address: | 10 N.E. 3 AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ZAIDA, BORGE | President | 2005 S.W. 1 AVE, HIALEAH, FL |
| ZAIDA, BORGE | Director | 2005 S.W. 1 AVE, HIALEAH, FL |
| JULIAO, ALFONSO | Treasurer | 9441 S.W. 4TH ST #309, MIAMI, FL |
| JULIAO, ALFONSO | Director | 9441 S.W. 4TH ST #309, MIAMI, FL |
| MARTINEZ, DAVID J | Secretary | 692 N.E. 70 ST, MIAMI, FL |
| MARTINEZ, DAVID J | Director | 692 N.E. 70 ST, MIAMI, FL |
| MALFELD, GARY D | Agent | 1647 S.W. 27TH AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
