| Entity Name: | TOLUCA N.V. (INC.) (A NETHERLANDS ANTILLES 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: | 10 Dec 1980 (44 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 847674 |
| FEI/EIN Number |
592006914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7321 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
| Mail Address: | 7321 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRONCY, JEAN | PTM | 7321 BELLE MEADE IS DR, MIAMI, FL |
| N.V. ANTILLIAASE "AMACO" | Director | P.O. BOX 305 N/A, CURACAO, N. ANTILLES |
| TRONCY, JEAN R. | Agent | 7321 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-19 | 7321 BELLE MEADE ISLAND DRIVE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-19 | 7321 BELLE MEADE ISLAND DRIVE, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-19 | TRONCY, JEAN R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-19 | 7321 BELLE MEADE ISLAND DRIVE, MIAMI, FL 33138 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
