| Entity Name: | CORPORACION TOSCANA, S.A. (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: | 18 Jul 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 846556 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 AMERIFIRST BLDG., ONE S.E. THIRD AVENUE, MIAMI, FL |
| Mail Address: | 1401 AMERIFIRST BLDG., ONE S.E. THIRD AVENUE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CONCEPCION,TOMAS (AST-S) | Secretary | 1401 AMERIFIRST BLDG., MIAMI, FL |
| CONCEPCION,TOMAS (AST-S) | Director | 1401 AMERIFIRST BLDG., MIAMI, FL |
| VALDES-FAULI, RAUL E. | Agent | 1401 AMERIFIRST BLDG., ONE S.E. THIRD AVE., MIAMI, FL |
| NUNEZ, LUIS TEOFILO | President | 1401 AMERIFIRST BLDG., MIAMI, FL |
| NUNEZ, LUIS TEOFILO | Director | 1401 AMERIFIRST BLDG., MIAMI, FL |
| VALDES-FAULI, RAUL E. | Vice President | 1401 AMERIFIRST BLDG., MIAMI, FL |
| VALDES-FAULI, RAUL E. | Director | 1401 AMERIFIRST BLDG., MIAMI, FL |
| RAMIREZ, MANUEL J. | Secretary | 1401 AMERIFIRST BLDG., MIAMI, FL |
| CONCEPCION,TOMAS (AST-S) | Treasurer | 1401 AMERIFIRST BLDG., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
